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FM DUNDEE LIMITED

Company number SC292045

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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)
26 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 419a(Scot) Dec mort/charge *
15 Feb 2006 410(Scot) Partic of mort/charge *
25 Jan 2006 MEM/ARTS Memorandum and Articles of Association
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 288b Secretary resigned
20 Jan 2006 287 Registered office changed on 20/01/06 from: 50 castle street dundee DD1 3RU
20 Jan 2006 225 Accounting reference date shortened from 31/10/06 to 31/08/06
20 Jan 2006 88(2)R Ad 22/11/05--------- £ si 2@1=2 £ ic 1/3
18 Jan 2006 410(Scot) Partic of mort/charge *
23 Dec 2005 410(Scot) Partic of mort/charge *
22 Dec 2005 288a New director appointed
22 Dec 2005 288a New secretary appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288b Director resigned
24 Nov 2005 CERTNM Company name changed castlelaw (no.612) LIMITED\certificate issued on 24/11/05
20 Oct 2005 NEWINC Incorporation