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EPR SCOTLAND LIMITED

Company number SC147994

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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)
23 Feb 1998 410(Scot) Partic of mort/charge *
08 Jan 1998 363s Return made up to 10/12/97; no change of members
19 Aug 1997 AA Full accounts made up to 31 March 1997
30 Jan 1997 AA Full accounts made up to 31 March 1996
08 Jan 1997 363s Return made up to 10/12/96; no change of members
10 Dec 1996 288a New secretary appointed
10 Dec 1996 288b Secretary resigned
07 Jun 1996 288 New director appointed
03 Jun 1996 288 Secretary resigned
03 Jun 1996 288 New secretary appointed
21 Dec 1995 410(Scot) Partic of mort/charge *
15 Dec 1995 363s Return made up to 10/12/95; full list of members
19 Oct 1995 AA Full accounts made up to 31 March 1995
01 Aug 1995 410(Scot) Partic of mort/charge *
01 Aug 1995 410(Scot) Partic of mort/charge *
24 Jan 1995 363s Return made up to 10/12/94; full list 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 10/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 224 Accounting reference date notified as 31/03
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 31/03
26 Aug 1994 88(2)R Ad 17/08/94--------- £ si 998@1=998 £ ic 2/1000
26 Aug 1994 MEM/ARTS Memorandum and Articles of Association
26 Aug 1994 MA Memorandum and Articles of Association
26 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
21 Apr 1994 CERTNM Company name changed comlaw no. 344 LIMITED\certificate issued on 22/04/94
19 Apr 1994 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