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ESKMUIR PROPERTIES LIMITED

Company number 02512752

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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 Mar 2003 173 Declaration of shares redemption:auditor's report
23 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Mar 2003 190a Location of debenture register (non legible)
19 Mar 2003 353a Location of register of members (non legible)
10 Mar 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Mar 2003 MAR Re-registration of Memorandum and Articles
10 Mar 2003 53 Application for reregistration from PLC to private
10 Mar 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 AA Full accounts made up to 30 September 2002
27 Jun 2002 363s Return made up to 18/06/02; full list of members
  • 363(287) ‐ Registered office changed on 27/06/02
  • 363(288) ‐ Secretary's particulars changed
22 Mar 2002 AA Full accounts made up to 30 September 2001
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge