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DAVID LOW (DUNDEE) LIMITED

Company number SC212104

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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 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 AA Accounts made up to 31 January 2003
06 Nov 2003 363s Return made up to 19/10/03; full list of members
06 Nov 2003 363(288) Director's particulars changed
02 Nov 2002 363s Return made up to 19/10/02; full list of members
12 Aug 2002 AA Accounts for a small company made up to 3 February 2002
03 Nov 2001 363s Return made up to 19/10/01; full list of members
23 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/01/02
17 Apr 2001 MA Memorandum and Articles of Association
17 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 03/04/01
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Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2001 287 Registered office changed on 22/02/01 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET
22 Feb 2001 88(2)R Ad 09/02/01--------- £ si 99@1=99 £ ic 1/100
22 Feb 2001 288b Secretary resigned;director resigned
22 Feb 2001 288b Director resigned
22 Feb 2001 288a New secretary appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
09 Feb 2001 CERTNM Company name changed randotte (no. 495) LIMITED\certificate issued on 09/02/01
19 Oct 2000 NEWINC Incorporation