DUNVEGAN LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2019-09-13 · Other
Information sheet re S.751(1)
2019-05-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-29 · Other
(C)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(C)FNAR1 - Annual Return
2018-03-12 · Annual Return
(C)FNAR1 - Annual Return
2017-04-07 · Annual Return
(C)FNAR1 - Annual Return
2016-03-15 · Annual Return
(C)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-24 · Memorandum & Articles
(E)Special resolution
2014-06-20 · Other
(C)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-10 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(C)Amended document
2012-03-23 · Other
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-30 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(C)FSC1 - Return of Allotments
2009-12-22 · Share Related
(C)FSC5 - Return of particulars of a contract relating to share allotment
2009-12-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-07 · Share Related
(C)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-16 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-04-20 · Charges
(E)Certificate of Registration of Charge
2007-04-20 · Charges
(C)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-01-03 · Charges
(E)Certificate of Registration of Charge
2006-01-03 · Charges
(E)FSC1 - Return of Allotments
2005-06-06 · Share Related
(C)FD1 - Notification of First Secretary and Director
2005-06-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-03-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-08 · Incorporation
Certificate of Incorporation
2005-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-13 | |
| Information sheet re S.751(1) | Other | 2019-05-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-24 | |
| (E)Special resolution | Other | 2014-06-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (C)Amended document | Other | 2012-03-23 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-30 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (C)FSC1 - Return of Allotments | Share Related | 2009-12-22 | |
| (C)FSC5 - Return of particulars of a contract relating to share allotment | Other | 2009-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-06 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-08 | |
| Certificate of Incorporation | Incorporation | 2005-03-08 |
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