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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)
03 May 1995 288 Director's particulars changed
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12 Apr 1995 288 Director's particulars changed
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12 Apr 1995 363s Return made up to 25/04/95; change of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
12 Apr 1994 363s Return made up to 25/04/94; no change of members
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Request DocumentReturn made up to 25/04/94; no change of members
06 Sep 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
01 Jul 1993 363s Return made up to 25/04/93; full list of members
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22 Oct 1992 419a(Scot) Dec mort/charge *
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02 Sep 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
10 Jun 1992 410(Scot) Partic of mort/charge *
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24 Apr 1992 363b Return made up to 25/04/92; full list of members
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06 Apr 1992 88(3) Particulars of contract relating to shares
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06 Apr 1992 88(2)R Ad 12/03/92--------- £ si 60000@1=60000 £ ic 10000/70000
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Request DocumentAd 12/03/92--------- £ si 60000@1=60000 £ ic 10000/70000
06 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1992 123 £ nc 20000/70000 12/03/92
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Request Document£ nc 20000/70000 12/03/92
06 Mar 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
28 Apr 1991 363a Return made up to 25/04/91; no change of members
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Request DocumentReturn made up to 25/04/91; no change of members
09 Feb 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
09 Feb 1991 363a Return made up to 07/09/90; full list of members
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19 Oct 1990 410(Scot) Partic of mort/charge 11786
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31 Aug 1990 410(Scot) Partic of mort/charge 9577
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Request DocumentPartic of mort/charge 9577