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EARNVALE TRACTORS LIMITED

Company number SC043909

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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)
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Secretary resigned
17 Feb 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
15 Feb 2005 288a New secretary appointed
14 May 2004 AA Accounts for a dormant company made up to 30 September 2003
25 Jan 2004 363s Return made up to 14/01/04; full list of members
03 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
22 Jan 2003 363s Return made up to 14/01/03; full list of members
16 Apr 2002 AA Accounts for a dormant company made up to 30 September 2001
17 Jan 2002 363s Return made up to 14/01/02; full list of members
31 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
26 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jan 2001 363s Return made up to 14/01/01; full list of members
31 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 1999 287 Registered office changed on 12/08/99 from: main street balbeggie perthshire
12 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1999 363s Return made up to 14/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 Jan 1999 288b Secretary resigned
18 Jan 1999 288a New secretary appointed
15 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1998 363s Return made up to 14/01/98; full list of members