OSBORNE & HUNTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/0729 June 2007 | RECEIVERS REPORT ***** |
| 23/04/0723 April 2007 | APP OF RECEIVER ***** |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 9 DUDHOPE TERRACE DUNDEE TAYSIDE DD3 6GH |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: BELLFIELD HOUSE BELLFIELD STREET DUNDEE DD1 5HX |
| 29/03/0629 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | COMPANY NAME CHANGED D.H. MORRIS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 09/11/05 |
| 30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/09/0119 September 2001 | DEC MORT/CHARGE ***** |
| 19/09/0119 September 2001 | DEC MORT/CHARGE ***** |
| 19/09/0119 September 2001 | DEC MORT/CHARGE ***** |
| 19/09/0119 September 2001 | DEC MORT/CHARGE ***** |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/08/9630 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | ADOPT MEM AND ARTS 02/08/96 |
| 07/08/967 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/967 August 1996 | ADOPT MEM AND ARTS 02/08/96 SECT 155 02/08/96 |
| 07/08/967 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/969 May 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/06/958 June 1995 | |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 02/06/952 June 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/07/9411 July 1994 | PARTIC OF PROP MORT/CHARGE ***** |
| 07/03/947 March 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | |
| 07/03/947 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 09/11/939 November 1993 | PARTIC OF PROP MORT/CHARGE ***** |
| 09/11/939 November 1993 | PARTIC OF PROP MORT/CHARGE ***** |
| 08/03/938 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/04/9228 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | |
| 07/06/917 June 1991 | RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | |
| 06/04/916 April 1991 | ALTER MEM AND ARTS 26/02/91 |
| 22/03/9122 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 02/04/892 April 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 02/04/892 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 14/01/8814 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/887 January 1988 | ALTER MEM AND ARTS 171287 |
| 07/01/887 January 1988 | ALTER MEM AND ARTS 171287 AUTH ALLOT OF SECURITY 171287 |
| 04/01/884 January 1988 | PUC2 39998 X �1 ORD 171287 |
| 23/12/8723 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/12/8721 December 1987 | PARTIC OF MORT/CHARGE 11634 |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: G OFFICE CHANGED 07/12/87 11 WOODSIDE CRESCENT CHARING CROSS GLASGOW G3 7UL |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/877 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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