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MELVILLE DUNDAS LIMITED

Company number SC141799

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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)
28 Aug 1996 AA Full accounts made up to 31 December 1995
30 May 1996 288 Director resigned
16 May 1996 363s Return made up to 09/05/96; full list of members
  • 363(288) ‐ Director resigned
07 Jul 1995 AA Full accounts made up to 31 December 1994
09 May 1995 363s Return made up to 09/05/95; full list of members
  • 363(288) ‐ Director resigned
28 Apr 1995 288 Director resigned
15 Jan 1995 88(2)R Ad 02/06/94--------- £ si 30000@1=30000 £ ic 2970000/3000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/06/94--------- £ si 30000@1=30000 £ ic 2970000/3000000
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
27 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Mar 1994 88(2)R Ad 17/03/94--------- £ si 970000@1=970000 £ ic 2000000/2970000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/03/94--------- £ si 970000@1=970000 £ ic 2000000/2970000
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1994 123 £ nc 2019167/3047368 17/03/94
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Request Document£ nc 2019167/3047368 17/03/94
22 Mar 1994 MEM/ARTS Memorandum and Articles of Association
06 Feb 1994 363s Return made up to 18/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/12/93; full list of members
05 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 287 Registered office changed on 06/08/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 06/08/93 from: 24 great king street edinburgh EH3 6QN
26 Jul 1993 CERTNM Company name changed mdw LIMITED\certificate issued on 26/07/93
08 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
16 Feb 1993 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
09 Feb 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge