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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)
14 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Feb 1991 123 Nc inc already adjusted 21/11/89 21/11/89
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Request DocumentNc inc already adjusted 21/11/89 21/11/89
09 Feb 1991 88(2)R Ad 21/11/89--------- £ si 1173763@1
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Request DocumentAd 21/11/89--------- £ si 1173763@1
09 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1991 363a Return made up to 20/02/90; full list of members
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26 Mar 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
28 Nov 1989 363 Return made up to 20/02/89; full list of members
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Request DocumentReturn made up to 20/02/89; full list of members
16 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1989 MISC 88(2)-£1X104000
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26 Jul 1989 MISC PUC2-£1X104000 310389
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Request DocumentPUC2-£1X104000 310389
08 May 1989 363 Return made up to 06/03/88; full list of members
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19 Mar 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
11 Aug 1988 MISC PUC2 allots 151287 66000X£1 ord
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Request DocumentPUC2 allots 151287 66000X£1 ord
24 Nov 1987 363 Return made up to 01/07/87; no change of members
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Request DocumentReturn made up to 01/07/87; no change of members
24 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
14 Aug 1987 410(Scot) Partic of mort/charge 7528
03 Apr 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
03 Apr 1987 363 Return made up to 21/11/86; full list of members
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Request DocumentReturn made up to 21/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987