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DORNOCH LIMITED

Company number 03087772

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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)
16 Jan 1996 395 Particulars of mortgage/charge
16 Jan 1996 395 Particulars of mortgage/charge
16 Jan 1996 395 Particulars of mortgage/charge
16 Jan 1996 395 Particulars of mortgage/charge
21 Dec 1995 395 Particulars of mortgage/charge
21 Dec 1995 395 Particulars of mortgage/charge
13 Dec 1995 88(2)R Ad 27/11/95--------- £ si 500000@1=500000 £ ic 100/500100
01 Dec 1995 123 Nc inc already adjusted 21/11/95
01 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1995 MEM/ARTS Memorandum and Articles of Association
08 Nov 1995 MEM/ARTS Memorandum and Articles of Association
08 Nov 1995 MEM/ARTS Memorandum and Articles of Association
08 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1995 88(2)R Ad 26/10/95--------- £ si 98@1=98 £ ic 2/100
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 26/10/95--------- £ si 98@1=98 £ ic 2/100
08 Nov 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Nov 1995 287 Registered office changed on 08/11/95 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 08/11/95 from: 35 basinghall street london EC2V 5DB
08 Nov 1995 288 Secretary resigned
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Request DocumentSecretary resigned
08 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1995 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
08 Nov 1995 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