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DUNWILCO (680) LIMITED

Company number SC191467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2005 363s Return made up to 28/06/05; full list of members
21 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Jul 2004 363s Return made up to 28/06/04; full list of members
05 Jul 2003 AA Full accounts made up to 31 December 2002
05 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2003 AUD Auditor's resignation
02 Sep 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 288a New director appointed
08 Jul 2002 363s Return made up to 28/06/02; full list of members
30 Apr 2002 288b Director resigned
11 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Execute notarised deed 29/11/01
15 Oct 2001 169 £ ic 3/1 09/10/01 £ sr 2@1=2
06 Sep 2001 173 Declaration of shares redemption:auditor's report
06 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Jul 2001 363s Return made up to 28/06/01; full list of members
31 Jan 2001 288b Director resigned
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
05 Dec 2000 363s Return made up to 25/11/00; full list of members
  • 363(287) ‐ Registered office changed on 05/12/00
  • 363(353) ‐ Location of register of members address changed
08 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1999
14 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2000 SA Statement of affairs