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NANDI PROTEINS LIMITED

Company number SC213462

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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)
20 Apr 2004 88(2)R Ad 19/03/04--------- £ si 3@1=3 £ ic 197/200
20 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 19/03/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2003 363s Return made up to 04/12/03; full list of members
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Sep 2003 288a New director appointed
09 Dec 2002 363s Return made up to 04/12/02; full list of members
04 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Dec 2001 363s Return made up to 04/12/01; full list of members
01 Aug 2001 MEM/ARTS Memorandum and Articles of Association
01 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
01 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
01 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2001 288b Secretary resigned
01 Aug 2001 287 Registered office changed on 01/08/01 from: heriot watt university lord balerno building riccarton, edinburgh midlothian EH14 4AS
01 Aug 2001 88(2)R Ad 26/07/01--------- £ si 196@1=196 £ ic 1/197
01 Aug 2001 288a New secretary appointed
01 Aug 2001 288a New director appointed
11 Apr 2001 287 Registered office changed on 11/04/01 from: 4TH floor saltire court, 20 castle terrace edinburgh midlothian EH1 2EN
23 Jan 2001 CERTNM Company name changed dunwilco (849) LIMITED\certificate issued on 23/01/01
19 Jan 2001 288a New secretary appointed
19 Jan 2001 288a New director appointed