DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED

Company number SC248714

Date	Type	Description	View / Download
12 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
25 Jul 2007	288b	Director resigned	(1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ New liquidators appoint 09/06/06	(1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: 22 rutland street edinburgh midlothian EH1 2AN	(1 page)
07 Feb 2006	287	Registered office changed on 07/02/06 from: c/o deloitte & touche LLP lomond house 9 george square glasgow G2 1QQ	(1 page)
30 Sep 2005	287	Registered office changed on 30/09/05 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET	(1 page)
30 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Liq auth to divide & .. 22/09/05	(1 page)
30 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Liq appointed 22/09/05	(1 page)
30 Sep 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
10 May 2005	363s	Return made up to 01/05/05; full list of members	(4 pages)
10 May 2005	363(288)	Director's particulars changed
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
10 May 2004	363s	Return made up to 01/05/04; full list of members	(8 pages)
22 Aug 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 May 2003	288a	New director appointed	(3 pages)
23 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 13/05/03
23 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 May 2003	88(2)R	Ad 13/05/03--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
23 May 2003	288b	Secretary resigned;director resigned	(1 page)
23 May 2003	288b	Director resigned	(1 page)