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DUTHUS PROPERTIES LIMITED

Company number SC225880

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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)
15 Nov 2006 410(Scot) Partic of mort/charge *
15 Nov 2006 410(Scot) Partic of mort/charge *
15 Nov 2006 410(Scot) Partic of mort/charge *
15 Nov 2006 410(Scot) Partic of mort/charge *
10 Nov 2006 410(Scot) Partic of mort/charge *
01 Nov 2006 410(Scot) Partic of mort/charge *
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Director resigned
04 Oct 2006 AA Full accounts made up to 31 March 2006
02 Oct 2006 CERTNM Company name changed edgemor LIMITED\certificate issued on 02/10/06
09 Feb 2006 363s Return made up to 30/11/05; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
30 Jan 2006 288c Director's particulars changed
10 Oct 2005 410(Scot) Partic of mort/charge *
08 Jun 2005 353 Location of register of members
06 Jun 2005 88(2)R Ad 01/06/05--------- £ si 166667@.001=166 £ ic 2/168
06 Jun 2005 122 S-div 31/05/05
06 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New secretary appointed