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PFI (LIMITED PARTNER) LIMITED

Company number SC201127

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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)
06 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2001 88(2)R Ad 17/04/01--------- £ si 180@.05=9 £ ic 10/19
12 Jun 2001 410(Scot) Partic of mort/charge *
12 Jun 2001 410(Scot) Partic of mort/charge *
04 Jun 2001 88(2)R Ad 17/04/01--------- £ si 180@.05=9 £ ic 1/10
26 Mar 2001 122 S-div 21/01/01
19 Mar 2001 123 Nc inc already adjusted 21/01/01
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Nov 2000 363s Return made up to 29/10/00; full list of members
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New secretary appointed
30 Nov 1999 MEM/ARTS Memorandum and Articles of Association
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
16 Nov 1999 287 Registered office changed on 16/11/99 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN
11 Nov 1999 CERTNM Company name changed dunwilco (744) LIMITED\certificate issued on 11/11/99
29 Oct 1999 NEWINC Incorporation