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EAGLE HOMES (SCOTLAND) LIMITED

Company number SC020551

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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)
02 Jun 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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20 Mar 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
28 Feb 1991 AUD Auditor's resignation
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05 Mar 1990 AA Full accounts made up to 30 June 1989
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05 Mar 1990 363 Return made up to 28/11/89; full list of members
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21 Feb 1990 288 New director appointed
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04 Jul 1989 AA Full accounts made up to 30 June 1988
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28 Jun 1989 363 Return made up to 31/10/88; full list of members
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13 May 1989 AUD Auditor's resignation
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07 Nov 1988 AUD Auditor's resignation
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18 Jul 1988 MISC Puc 2 300688 1,000,000 x £1 ord
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18 Jul 1988 MISC 123 300688 by 1499500 to 1500000
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Request Document123 300688 by 1499500 to 1500000
18 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jul 1988 288 Director resigned
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30 Jun 1988 288 New director appointed
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05 May 1988 287 Registered office changed on 05/05/88 from: 7 golden square aberdeen AB9 8EP
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Request DocumentRegistered office changed on 05/05/88 from: 7 golden square aberdeen AB9 8EP
05 May 1988 288 New secretary appointed;new director appointed
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23 Dec 1987 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
29 Sep 1987 363 Return made up to 31/08/87; full list of members
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29 Sep 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
07 Sep 1987 287 Registered office changed on 07/09/87 from: hill of rubislaw anderson drive aberdeen AB9 1QX
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Request DocumentRegistered office changed on 07/09/87 from: hill of rubislaw anderson drive aberdeen AB9 1QX
07 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1987 288 Director resigned
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29 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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