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ESKMUIR PROPERTIES LIMITED

Company number 02512752

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Jul 2000	363s	Return made up to 18/06/00; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/06/00; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
03 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 29 pages (29 pages)
11 Apr 2000	169	£ ic 62823642/58722800 10/03/00 £ sr 4100842@1=4100842	View PDF £ ic 62823642/58722800 10/03/00 £ sr 4100842@1=4100842 - link opens in a new window - 1 page (1 page)
21 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Mar 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 1999	363s	Return made up to 18/06/99; bulk list available separately	View PDF Return made up to 18/06/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)
12 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Mar 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 27 pages (27 pages)
12 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Mar 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
12 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jul 1998	88(2)R	Ad 14/05/98--------- £ si 11363642@1	View PDF Ad 14/05/98--------- £ si 11363642@1 - link opens in a new window - 4 pages (4 pages)
28 Jul 1998	363a	Return made up to 18/06/98; bulk list available separately	View PDF Return made up to 18/06/98; bulk list available separately - link opens in a new window - 10 pages (10 pages)
28 Jul 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Jul 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 7 pages (7 pages)

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ESKMUIR PROPERTIES LIMITED

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