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DEAN'S OF HUNTLY LIMITED

Company number SC116801

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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)
29 May 2003 363a Return made up to 25/04/03; full list of members
14 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchases 07/04/03
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 169 £ ic 28900/27700 07/04/03 £ sr 1200@1=1200
14 May 2003 169 £ ic 45100/28900 07/04/03 £ sr 16200@1=16200
26 Apr 2003 288a New secretary appointed
26 Apr 2003 288b Secretary resigned;director resigned
09 Apr 2003 410(Scot) Partic of mort/charge *
09 Apr 2003 410(Scot) Partic of mort/charge *
03 Apr 2003 419a(Scot) Dec mort/charge *
25 Feb 2003 AA Accounts for a medium company made up to 30 June 2002
24 Feb 2003 410(Scot) Partic of mort/charge *
13 Sep 2002 419a(Scot) Dec mort/charge *
02 Sep 2002 419a(Scot) Dec mort/charge *
05 Jun 2002 410(Scot) Partic of mort/charge *
15 May 2002 88(2)R Ad 01/05/02--------- £ si 100@1=100 £ ic 45000/45100
10 May 2002 123 Nc inc already adjusted 01/05/02
10 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 363a Return made up to 25/04/02; full list of members
29 Apr 2002 353 Location of register of members
11 Sep 2001 AA Accounts for a medium company made up to 30 June 2001
14 Jun 2001 288c Director's particulars changed
27 Apr 2001 363a Return made up to 25/04/01; no change of members