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ESKDALEMUIR FORESTRY LIMITED

Company number 02969064

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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)
20 Jul 1999 AA Full accounts made up to 30 September 1998
07 Oct 1998 363s Return made up to 19/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1998 AA Full accounts made up to 30 September 1997
06 Mar 1998 288b Director resigned
14 Oct 1997 363s Return made up to 19/09/97; full list of members
21 Jul 1997 AA Full accounts made up to 30 September 1996
13 Jul 1997 288a New director appointed
09 Apr 1997 288a New director appointed
19 Mar 1997 288a New director appointed
13 Mar 1997 288b Director resigned
13 Mar 1997 288a New director appointed
20 Feb 1997 88(2)R Ad 06/02/97--------- £ si 2000000@1=2000000 £ ic 9000000/11000000
20 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1997 123 £ nc 9000000/11000000 31/01/97
15 Oct 1996 363s Return made up to 19/09/96; full list of members
15 Jul 1996 AA Full accounts made up to 30 September 1995
24 Oct 1995 363s Return made up to 19/09/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Oct 1995 88(2)R Ad 15/09/95--------- £ si 8999000@1=8999000 £ ic 1000/9000000
17 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1995 123 £ nc 1000/9000000 12/09/95
17 May 1995 288 New director appointed
18 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09