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DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 1) LIMITED

Company number SC287836

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Company Overview for DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 1) LIMITED (SC287836)
Filing history for DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 1) LIMITED (SC287836)
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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 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Oct 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 10 pages (10 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Aug 2006	363a	Return made up to 22/07/06; full list of members	View PDF Return made up to 22/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 May 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 May 2006	CERTNM	Company name changed dunedin property industrial fund (holdings) LIMITED\certificate issued on 02/05/06	View PDF Company name changed dunedin property industrial fund (holdings) LIMITED\certificate issued on 02/05/06 - link opens in a new window - 2 pages (2 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Feb 2006	287	Registered office changed on 06/02/06 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET	View PDF Registered office changed on 06/02/06 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET - link opens in a new window - 1 page (1 page)
01 Dec 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 15 pages (15 pages)
24 Nov 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 18 pages (18 pages)
24 Nov 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 17 pages (17 pages)
10 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Aug 2005	225	Accounting reference date shortened from 31/07/06 to 31/12/05	View PDF Accounting reference date shortened from 31/07/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
24 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 02/08/05	View PDF Resolutions RES13 ‐ Facility agreement 02/08/05 - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 02/08/05	View PDF Resolutions RES13 ‐ Facility agreement 02/08/05 - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	88(2)R	Ad 28/07/05--------- £ si 999@.1	View PDF Ad 28/07/05--------- £ si 999@.1 - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
16 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 6 pages (6 pages)

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