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EASTERN HOLDINGS LIMITED

Company number SC014833

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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)
28 Oct 1993 AA Full group accounts made up to 31 March 1993
03 Aug 1993 410(Scot) Partic of mort/charge *
18 Jun 1993 410(Scot) Partic of mort/charge *
10 May 1993 410(Scot) Partic of mort/charge *
22 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/12/92; full list of members
04 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
20 Feb 1992 363s Return made up to 31/12/91; 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 31/12/91; full list of members
29 Jan 1992 AA Full group accounts made up to 31 March 1991
01 Mar 1991 363 Return made up to 31/12/90; 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 31/12/90; full list of members
18 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
16 Apr 1990 MEM/ARTS Memorandum and Articles of Association
16 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1990 CERTNM Company name changed eastern motor company LIMITED\certificate issued on 02/04/90
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Request DocumentCompany name changed eastern motor company LIMITED\certificate issued on 02/04/90
30 Mar 1990 CERTNM Company name changed\certificate issued on 30/03/90
09 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Oct 1989 287 Registered office changed on 30/10/89 from: 1-7 corstorphine road edinburgh EH12 6DD
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Request DocumentRegistered office changed on 30/10/89 from: 1-7 corstorphine road edinburgh EH12 6DD
30 Oct 1989 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
30 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
12 Oct 1989 419a(Scot) Dec mort/charge 11699
15 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
09 Jan 1989 410(Scot) Partic of mort/charge 189
21 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Dec 1988 363 Return made up to 31/12/87; 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 31/12/87; full list of members