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DUNEDIN PROPERTY (27 DOVER STREET) LIMITED

Company number 03697819

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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)
21 Feb 2000 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
19 Apr 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
View PDF Accounting reference date extended from 31/01/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
25 Mar 1999 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Mar 1999 287 Registered office changed on 10/03/99 from: 76 whitchurch road cardiff CF4 3LX
View PDF Registered office changed on 10/03/99 from: 76 whitchurch road cardiff CF4 3LX - link opens in a new window - 1 page (1 page)
10 Mar 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1999 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1999 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 1999 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 1999 CERTNM Company name changed lemonshake LIMITED\certificate issued on 25/02/99
View PDF Company name changed lemonshake LIMITED\certificate issued on 25/02/99 - link opens in a new window - 2 pages (2 pages)
19 Jan 1999 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 16 pages (16 pages)