DUNKELD LIMITED — Filings & Documents (52)

(E)Information sheet re S.291(6)

2004-12-10 · Other

(E)Information sheet re S.291(5)

2004-08-20 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-06-09 · Director/Secretary Change

(E)Notice of Cessation of Registered Office

1999-06-09 · Address Change

(E)Resignation letter from directors or secretaries

1999-06-09 · Other

(E)Resignation letter from directors or secretaries

1999-06-09 · Other

(E)Resignation letter from directors or secretaries

1999-06-09 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-06-09 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-06-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-07-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-24 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-07-15 · Annual Return

(E)Annual return

1996-07-23 · Annual Return

(E)Resignation letter from directors or secretaries

1996-07-05 · Other

(E)Resignation letter from directors or secretaries

1996-07-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-05 · Director/Secretary Change

(E)Annual return

1995-07-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-08-22 · Address Change

(E)Annual return

1994-07-27 · Annual Return

(E)Annual return

1993-09-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-17 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-10-06 · Annual Return

(E)Annual return

1992-05-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-06-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-07-11 · Annual Return

(E)Annual return

1989-08-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-28 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-03-28 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-08-24 · Annual Return

(E)Annual return

1987-02-04 · Annual Return

(E)Resignation letter from directors or secretaries

1986-10-08 · Other

(E)Resignation letter from directors or secretaries

1986-10-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-08 · Director/Secretary Change

(E)Annual return

1985-08-29 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-09-29 · Director/Secretary Change

(E)Annual return

1984-09-26 · Annual Return

(E)Annual return

1983-09-12 · Annual Return

(E)Notice of registered office and any change thereof

1982-10-14 · Address Change

(E)Annual return

1982-08-11 · Annual Return

(E)Annual return

1982-02-09 · Annual Return

(E)Annual return

1981-01-05 · Annual Return

(E)Notice of registered office and any change thereof

1980-09-15 · Address Change

(E)Annual return

1980-07-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-02 · Other

(E)Notice of registered office and any change thereof

1979-08-28 · Address Change

(E)Annual return

1978-10-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-14 · Other

(E)Memorandum & Articles of Association

1978-07-04 · Memorandum & Articles

(E)Statutory Declaration

1978-07-04 · Other

Certificate of Incorporation

1978-07-04 · Incorporation

(E)Notice of registered office and any change thereof

1978-07-04 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-12-10
(E)Information sheet re S.291(5)	Other	2004-08-20
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-06-09
(E)Notice of Cessation of Registered Office	Address Change	1999-06-09
(E)Resignation letter from directors or secretaries	Other	1999-06-09
(E)Resignation letter from directors or secretaries	Other	1999-06-09
(E)Resignation letter from directors or secretaries	Other	1999-06-09
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-06-09
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-06-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-07-15
(E)Annual return	Annual Return	1996-07-23
(E)Resignation letter from directors or secretaries	Other	1996-07-05
(E)Resignation letter from directors or secretaries	Other	1996-07-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-05
(E)Annual return	Annual Return	1995-07-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-12
(E)Notice of registered office and any change thereof	Address Change	1994-08-22
(E)Annual return	Annual Return	1994-07-27
(E)Annual return	Annual Return	1993-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-10-06
(E)Annual return	Annual Return	1992-05-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-06-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-07-11
(E)Annual return	Annual Return	1989-08-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-03-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-08-24
(E)Annual return	Annual Return	1987-02-04
(E)Resignation letter from directors or secretaries	Other	1986-10-08
(E)Resignation letter from directors or secretaries	Other	1986-10-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-08
(E)Annual return	Annual Return	1985-08-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1984-09-26
(E)Annual return	Annual Return	1983-09-12
(E)Notice of registered office and any change thereof	Address Change	1982-10-14
(E)Annual return	Annual Return	1982-08-11
(E)Annual return	Annual Return	1982-02-09
(E)Annual return	Annual Return	1981-01-05
(E)Notice of registered office and any change thereof	Address Change	1980-09-15
(E)Annual return	Annual Return	1980-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-02
(E)Notice of registered office and any change thereof	Address Change	1979-08-28
(E)Annual return	Annual Return	1978-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-07-04
(E)Statutory Declaration	Other	1978-07-04
Certificate of Incorporation	Incorporation	1978-07-04
(E)Notice of registered office and any change thereof	Address Change	1978-07-04

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