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DUNEDIN LIFECARE LIMITED

Company number SC207282

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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 Mar 2003 288b Director resigned
17 Feb 2003 AA Full accounts made up to 31 May 2002
29 Jan 2003 288c Director's particulars changed
27 Jun 2002 363s Return made up to 18/05/02; full list of members
10 May 2002 287 Registered office changed on 10/05/02 from: 40 charlotte square edinburgh EH2 4HQ
27 Sep 2001 AA Full accounts made up to 31 May 2001
28 Jun 2001 363s Return made up to 18/05/01; full list of members
28 Jun 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
31 May 2001 288a New director appointed
31 May 2001 MA Memorandum and Articles of Association
31 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 29/05/01
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
31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 88(2)R Ad 29/05/01--------- £ si 9998@1=9998 £ ic 2/10000
22 Dec 2000 287 Registered office changed on 22/12/00 from: 49 manor place edinburgh midlothian EH3 7EG
22 May 2000 288a New secretary appointed;new director appointed
22 May 2000 288a New director appointed
22 May 2000 288b Director resigned
22 May 2000 288b Secretary resigned
18 May 2000 NEWINC Incorporation