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DUNADD ASSET MANAGEMENT LTD

Company number SC283417

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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)
14 Mar 2008 288b Appointment terminated director norman innes
05 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Nov 2007 88(2)R Ad 06/11/07--------- £ si 39900@1=39900 £ ic 4/39904
14 Nov 2007 123 Nc inc already adjusted 06/11/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007 CERTNM Company name changed new street investment management LIMITED\certificate issued on 12/10/07
04 Jul 2007 363a Return made up to 19/04/07; full list of members
16 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
30 Aug 2006 288a New director appointed
11 Aug 2006 288a New director appointed
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2006 288a New director appointed
23 Jun 2006 88(2)R Ad 20/06/06--------- £ si 2@1=2 £ ic 2/4
17 May 2006 363s Return made up to 19/04/06; full list of members
24 Feb 2006 288a New secretary appointed
24 Feb 2006 288b Secretary resigned
19 Apr 2005 NEWINC Incorporation