- Company Overview for DUNBIA AYR LIMITED (SC274213)
- Filing history for DUNBIA AYR LIMITED (SC274213)
- People for DUNBIA AYR LIMITED (SC274213)
- Charges for DUNBIA AYR LIMITED (SC274213)
- More for DUNBIA AYR LIMITED (SC274213)
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) |
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16 Mar 2007 | 123 | Nc inc already adjusted 29/12/06 | |
16 Mar 2007 | RESOLUTIONS |
Resolutions
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|
28 Feb 2007 | 466(Scot) | Alterations to a floating charge | |
28 Feb 2007 | 466(Scot) | Alterations to a floating charge | |
08 Feb 2007 | 88(2)R | Ad 29/12/06--------- £ si 1250000@1=1250000 £ ic 2000000/3250000 | |
18 Oct 2006 | 410(Scot) | Partic of mort/charge * | |
13 Oct 2006 | 363a | Return made up to 05/10/06; full list of members | |
08 Aug 2006 | 410(Scot) | Partic of mort/charge * | |
25 Jul 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
28 Jun 2006 | 410(Scot) | Partic of mort/charge * | |
11 Nov 2005 | 88(2)R | Ad 01/11/05--------- £ si 1999998@1=1999998 £ ic 2/2000000 | |
11 Nov 2005 | 88(2)R | Ad 05/10/04--------- £ si 2@1=2 | |
11 Nov 2005 | 88(2)R | Ad 05/10/04--------- £ si 2@1=2 | |
08 Nov 2005 | RESOLUTIONS |
Resolutions
|
|
08 Nov 2005 | 123 | £ nc 2000000/3950000 23/09/05 | |
10 Oct 2005 | 363a | Return made up to 05/10/05; full list of members | |
10 Oct 2005 | 288c | Director's particulars changed | |
10 Oct 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
07 Oct 2005 | 123 | Nc inc already adjusted 23/09/05 | |
07 Oct 2005 | RESOLUTIONS |
Resolutions
|
|
20 Jun 2005 | CERTNM | Company name changed braston quality meats LTD.\certificate issued on 20/06/05 | |
24 May 2005 | 288b | Secretary resigned;director resigned | |
24 May 2005 | 288a | New secretary appointed | |
02 Mar 2005 | 288a | New director appointed | |
02 Mar 2005 | 288a | New director appointed |