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ERSKINE NOMINEES LIMITED

Company number SC055107

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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)
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
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • 363(288) ‐ Director resigned
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