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DUNEDIN PROPERTY VENTURES LIMITED

Company number SC174909

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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)
08 Oct 1997 410(Scot) Partic of mort/charge *
02 Oct 1997 410(Scot) Partic of mort/charge *
02 Oct 1997 288a New secretary appointed;new director appointed
02 Oct 1997 288a New director appointed
30 Sep 1997 288b Secretary resigned;director resigned
30 Sep 1997 288b Director resigned
30 Sep 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
30 Sep 1997 MA Memorandum and Articles of Association
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1997 CERTNM Company name changed randotte (no. 440) LIMITED\certificate issued on 26/09/97
28 Apr 1997 NEWINC Incorporation