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DUNBIA AYR LIMITED

Company number SC274213

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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)
16 Mar 2007 123 Nc inc already adjusted 29/12/06
16 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • RES04 ‐ Resolution of increasing authorised share capital
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