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EISHKEN ESTATE LIMITED

Company number SC076670

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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)
04 Apr 2000 288a New secretary appointed
16 Nov 1999 363s Return made up to 25/10/99; full list of members
02 Nov 1999 288a New director appointed
02 Nov 1999 288a New director appointed
08 Oct 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
01 Oct 1999 AA Accounts made up to 27 March 1999
12 Mar 1999 288a New director appointed
07 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
02 Nov 1998 AA Accounts made up to 27 December 1997
30 Oct 1998 363s Return made up to 25/10/98; full list of members
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1997 363s Return made up to 21/11/97; no change of members
31 Oct 1997 AA Full accounts made up to 28 December 1996
06 Feb 1997 AUD Auditor's resignation
21 Nov 1996 363s Return made up to 21/11/96; no change of members
30 Oct 1996 AA Full accounts made up to 30 December 1995
21 Feb 1996 363s Return made up to 20/02/96; full list of members
21 Feb 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995 AA Full accounts made up to 31 December 1994
19 Jul 1995 288 Secretary resigned
18 May 1995 287 Registered office changed on 18/05/95 from: clyde house 170 kilbowie road clydebank dumbartonshire G81 2UA
21 Feb 1995 363s Return made up to 20/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/95; no change of members
30 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed