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EASTERN EXHIBITION & DISPLAY LIMITED

Company number SC082988

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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)
02 Mar 2007 419a(Scot) Dec mort/charge *
16 Jan 2007 363a Return made up to 10/11/06; full list of members
06 Jan 2007 288c Director's particulars changed
22 Dec 2006 466(Scot) Alterations to a floating charge
19 Dec 2006 466(Scot) Alterations to a floating charge
29 Aug 2006 AA Accounts for a small company made up to 31 October 2005
03 Aug 2006 410(Scot) Partic of mort/charge *
22 Feb 2006 410(Scot) Partic of mort/charge *
15 Nov 2005 363a Return made up to 10/11/05; full list of members
06 Apr 2005 AA Accounts for a small company made up to 31 October 2004
23 Nov 2004 363a Return made up to 10/11/04; full list of members
10 Nov 2004 169 £ ic 74411/44411 30/04/04 £ sr 30000@1=30000
31 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Company purchase shares 30/04/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 123 £ nc 88822/100000 23/04/04
23 Mar 2004 AA Accounts for a small company made up to 31 October 2003
22 Mar 2004 363a Return made up to 31/12/03; full list of members
22 Mar 2004 288c Director's particulars changed
22 Mar 2004 288c Director's particulars changed
18 Oct 2003 AA Accounts for a small company made up to 31 October 2002
26 Sep 2003 288b Secretary resigned;director resigned
26 Sep 2003 288a New secretary appointed