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D. & J. CROAL, LIMITED

Company number SC029843

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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)
12 Oct 2004 287 Registered office changed on 12/10/04 from: 20 market street haddington EH41 3JL
12 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Memorandum altered 06/10/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004 419a(Scot) Dec mort/charge *
11 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2004 155(6)a Declaration of assistance for shares acquisition
09 Oct 2004 AA
28 May 2004 363s Return made up to 15/05/04; full list of members
07 Apr 2004 288b Director resigned
07 Apr 2004 288b Director resigned
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New director appointed
23 Sep 2003 AA
29 May 2003 363s Return made up to 15/05/03; full list of members
06 Jun 2002 AA
24 May 2002 363s Return made up to 15/05/02; full list of members
19 Dec 2001 288a New secretary appointed
19 Dec 2001 288b Secretary resigned
08 Oct 2001 AA
23 May 2001 363s Return made up to 15/05/01; full list of members