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EWENS OF CORNHILL LIMITED

Company number SC059851

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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)
16 Aug 2007 363a Return made up to 30/06/07; full list of members
30 Nov 2006 410(Scot) Partic of mort/charge *
17 Nov 2006 AA Accounts for a small company made up to 31 March 2006
30 Jun 2006 363a Return made up to 30/06/06; full list of members
23 Nov 2005 AA Accounts for a small company made up to 31 March 2005
25 Aug 2005 363s Return made up to 30/06/05; full list of members
02 Dec 2004 AA Accounts for a small company made up to 31 March 2004
22 Jun 2004 363s Return made up to 30/06/04; full list of members
21 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
03 Sep 2003 363s Return made up to 30/06/03; full list of members; amend
12 Aug 2003 363s Return made up to 30/06/03; full list of members
  • 363(287) ‐ Registered office changed on 12/08/03
  • 363(288) ‐ Director's particulars changed
19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 88(2)R Ad 11/12/02--------- £ si 200@1=200 £ ic 51100/51300
02 Oct 2002 AA Accounts for a medium company made up to 31 March 2002
27 Aug 2002 363s Return made up to 30/06/02; full list of members
27 Aug 2002 123 Nc inc already adjusted 19/06/02
27 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
27 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
27 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 AA Accounts for a small company made up to 31 March 2001
02 Aug 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Jan 2001 287 Registered office changed on 10/01/01 from: the garage cornhill bannfshire
24 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999