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EGLINTON LIMESTONE COMPANY LIMITED

Company number SC004460

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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)
30 Jul 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director resigned
15 Aug 1995 363s Return made up to 31/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1995 AA Full accounts made up to 31 December 1994
21 Feb 1995 288 New director appointed
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15 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Jun 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
22 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
22 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/05/93; full list of members
25 May 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1992 363s Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
24 Jun 1992 AA Full accounts made up to 31 December 1991
26 May 1992 288 New director appointed
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19 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 88(2)R Ad 13/05/92--------- £ si 375000@1=375000 £ ic 375000/750000
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Request DocumentAd 13/05/92--------- £ si 375000@1=375000 £ ic 375000/750000
19 May 1992 123 Nc inc already adjusted 13/05/92
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Request DocumentNc inc already adjusted 13/05/92
19 May 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jul 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
29 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990