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DUKE'S OF EXCHANGE PLACE LIMITED

Company number SC087080

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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 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1989 363 Return made up to 14/07/89; full list of members
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16 Aug 1989 288 Director resigned
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25 May 1989 288 New director appointed
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20 Jan 1989 AA Full accounts made up to 5 March 1988
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20 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Sep 1988 363 Return made up to 14/07/88; full list of members
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27 Jun 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Feb 1988 AA Full accounts made up to 7 March 1987
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Request DocumentFull accounts made up to 7 March 1987
07 Jan 1988 363 Return made up to 10/06/87; full list of members
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Request DocumentReturn made up to 10/06/87; full list of members
11 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1987 287 Registered office changed on 28/05/87 from: orchard brae house 30 queensferry road edinburgh
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Request DocumentRegistered office changed on 28/05/87 from: orchard brae house 30 queensferry road edinburgh
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1986 MISC Alter mem and arts
14 Aug 1986 225(1) Accounting reference date shortened from 31/03 to 01/03
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Request DocumentAccounting reference date shortened from 31/03 to 01/03
29 Jul 1986 363 Return made up to 10/06/86; full list of members
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Request DocumentReturn made up to 10/06/86; full list of members
29 Jul 1986 287 Registered office changed on 29/07/86 from: provincial house 140 west george street glasgow G2 2HH
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Request DocumentRegistered office changed on 29/07/86 from: provincial house 140 west george street glasgow G2 2HH
21 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1986 AA Full accounts made up to 1 March 1986
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Request DocumentFull accounts made up to 1 March 1986