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DUNBAR IMAGING LIMITED

Company number SC067589

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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)
24 Jul 2002 288c Secretary's particulars changed
02 Jul 2002 288a New director appointed
16 May 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 OC Reduction of share capital
26 Apr 2002 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
18 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Red.iss.cap/share prem. 13/02/02
18 Feb 2002 122 Conve 12/02/02
18 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 12/02/02
04 Feb 2002 419a(Scot) Dec mort/charge *
07 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel uniss share 02/10/01
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Request DocumentResolutions
07 Nov 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2001 122 £ nc 1000000/131722 02/10/01
11 Oct 2001 288c Director's particulars changed
29 Jun 2001 363s Return made up to 24/06/01; full list of members
24 May 2001 AA Full accounts made up to 31 December 2000
15 May 2001 287 Registered office changed on 15/05/01 from: kpmg level 3 saltire court 20 castle terrace edinburgh EH1
10 Jan 2001 288a New director appointed
06 Nov 2000 AA Full accounts made up to 31 December 1999
28 Jun 2000 363a Return made up to 24/06/00; full list of members
28 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Jun 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Apr 2000 AA Full accounts made up to 31 May 1999
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New secretary appointed;new director appointed
21 Mar 2000 288a New director appointed