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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)
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1998 122 £ nc 100000000/84564856 02/06/98
31 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1998 88(2)R Ad 13/05/98--------- £ si 1000000@1=1000000 £ ic 50460000/51460000
19 May 1998 PROSP Listing of particulars
14 May 1998 288a New secretary appointed
14 May 1998 288b Secretary resigned
11 May 1998 288a New director appointed
11 May 1998 288a New director appointed
20 Apr 1998 395 Particulars of mortgage/charge
20 Apr 1998 288b Director resigned
20 Apr 1998 288b Director resigned
08 Apr 1998 287 Registered office changed on 08/04/98 from: hill house 1 little new street london EC4A 3TR
08 Apr 1998 353a Location of register of members (non legible)
08 Apr 1998 353 Location of register of members
08 Apr 1998 AA Full accounts made up to 30 September 1997
28 Jan 1998 395 Particulars of mortgage/charge
28 Jan 1998 395 Particulars of mortgage/charge
28 Jan 1998 395 Particulars of mortgage/charge
28 Jan 1998 395 Particulars of mortgage/charge
01 Aug 1997 395 Particulars of mortgage/charge
30 Jul 1997 363a Return made up to 18/06/97; full list of members
28 Jul 1997 395 Particulars of mortgage/charge
13 May 1997 395 Particulars of mortgage/charge
27 Mar 1997 AA Full accounts made up to 30 September 1996