- Company Overview for ERSKINE NOMINEES LIMITED (SC055107)
- Filing history for ERSKINE NOMINEES LIMITED (SC055107)
- People for ERSKINE NOMINEES LIMITED (SC055107)
- More for ERSKINE NOMINEES LIMITED (SC055107)
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) |
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19 Jun 2000 | AA | Accounts for a dormant company made up to 26 September 1999 | |
16 Mar 2000 | 363s | Return made up to 28/02/00; full list of members | |
21 Jul 1999 | AA | Accounts for a dormant company made up to 27 September 1998 | |
14 Apr 1999 | 363s | Return made up to 28/02/99; no change of members | |
10 Mar 1999 | MEM/ARTS | Memorandum and Articles of Association | |
26 Feb 1999 | CERTNM | Company name changed james finlay nominees LIMITED\certificate issued on 01/03/99 | |
17 Nov 1998 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
17 Nov 1998 | RESOLUTIONS |
Resolutions
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16 Nov 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
22 Oct 1998 | 225 |
Accounting reference date shortened from 31/12/98 to 30/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/12/98 to 30/09/98 |
01 Apr 1998 | 363s | Return made up to 28/02/98; no change of members | |
11 Mar 1998 | AA | Accounts for a dormant company made up to 31 December 1996 | |
06 Apr 1997 | 363s |
Return made up to 28/02/97; full list of members
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10 Jul 1996 | 288 | New secretary appointed | |
31 May 1996 | AA | Full accounts made up to 31 December 1995 | |
03 May 1996 | AUD | Auditor's resignation | |
01 May 1996 | 287 | Registered office changed on 01/05/96 from: finlay house 10/14 west nile street glasgow G1 2PW | |
01 May 1996 | 288 | Secretary resigned | |
01 May 1996 | 288 | Director resigned | |
01 May 1996 | 288 | New director appointed | |
01 May 1996 | 288 | New director appointed | |
01 May 1996 | 288 | New director appointed | |
23 Apr 1996 | AUD | Auditor's resignation | |
18 Mar 1996 | 363x | Return made up to 28/02/96; full list of members | |
29 Nov 1995 | 288 | Director resigned;new director appointed |