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EISHKEN ESTATE LIMITED

Company number SC076670

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 1 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 1 January 1994
24 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Mar 1994 363s Return made up to 20/02/94; change of members
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Request DocumentReturn made up to 20/02/94; change of members
30 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Aug 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
30 Aug 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Aug 1993 287 Registered office changed on 30/08/93 from: eishken lodge eishken isle of lewis PA86 9LQ
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Request DocumentRegistered office changed on 30/08/93 from: eishken lodge eishken isle of lewis PA86 9LQ
09 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Jul 1993 169 £ ic 1573763/575000 26/05/93 £ sr 998763@1=998763
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Request Document£ ic 1573763/575000 26/05/93 £ sr 998763@1=998763
03 Jun 1993 MISC 169 998763X£1 260593
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Request Document169 998763X£1 260593
01 Jun 1993 419a(Scot) Dec mort/charge *
23 Apr 1993 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
23 Apr 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
23 Apr 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
14 Apr 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Mar 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
01 Mar 1993 363s Return made up to 20/02/93; full list of members
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Request DocumentReturn made up to 20/02/93; full list of members
15 May 1992 363s Return made up to 20/02/92; no change of members
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Request DocumentReturn made up to 20/02/92; no change of members
30 Apr 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
27 Jul 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
12 Jun 1991 363a Return made up to 20/02/91; full list of members
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Request DocumentReturn made up to 20/02/91; full list of members
14 Feb 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
14 Feb 1991 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed