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EVENTDAY LIMITED

Company number SC070545

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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)
14 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 288c Secretary's particulars changed
30 Jul 2002 AA Full accounts made up to 30 September 2001
22 May 2002 363a Return made up to 03/05/02; no change of members
27 Mar 2002 CERTNM Company name changed stakis leisure LIMITED\certificate issued on 27/03/02
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New director appointed
30 Oct 2001 AA Full accounts made up to 31 December 2000
20 Aug 2001 288b Secretary resigned
20 Aug 2001 288a New secretary appointed
19 Jun 2001 363a Return made up to 03/05/01; full list of members
30 May 2001 288c Director's particulars changed
15 May 2001 288b Director resigned
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 287 Registered office changed on 15/03/01 from: 3 atlantic quay york street glasgow G2 8JH
15 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
08 Mar 2001 410(Scot) Partic of mort/charge *
20 Feb 2001 155(6)b Declaration of assistance for shares acquisition
20 Feb 2001 155(6)a Declaration of assistance for shares acquisition
20 Feb 2001 155(6)b Declaration of assistance for shares acquisition
20 Feb 2001 155(6)b Declaration of assistance for shares acquisition
20 Feb 2001 155(6)a Declaration of assistance for shares acquisition
20 Feb 2001 155(6)b Declaration of assistance for shares acquisition
22 Jan 2001 288b Secretary resigned