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DUNASKIN STREET LIMITED

Company number SC193132

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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)
04 Jan 2001 466(Scot) Alterations to a floating charge
25 Oct 2000 410(Scot) Partic of mort/charge *
17 Oct 2000 410(Scot) Partic of mort/charge *
12 Oct 2000 466(Scot) Alterations to a floating charge
12 Oct 2000 410(Scot) Partic of mort/charge *
12 Oct 2000 410(Scot) Partic of mort/charge *
10 Oct 2000 466(Scot) Alterations to a floating charge
09 Oct 2000 410(Scot) Partic of mort/charge *
25 Jul 2000 AA Accounts made up to 30 September 1999
10 Feb 2000 363a Return made up to 03/02/00; full list of members
26 Sep 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Sep 1999 225 Accounting reference date shortened from 29/02/00 to 30/09/99
22 Sep 1999 287 Registered office changed on 22/09/99 from: orchard brae house 30 queensferry road, edinburgh EH4 2HG
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New secretary appointed
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New director appointed
22 Sep 1999 288b Secretary resigned
22 Sep 1999 288b Director resigned
22 Sep 1999 288b Director resigned
13 Sep 1999 CERTNM Company name changed azaholm LIMITED\certificate issued on 14/09/99
10 Sep 1999 MA Memorandum and Articles of Association
10 Sep 1999 MA Memorandum and Articles of Association
10 Sep 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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