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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Mar 1994 363s Return made up to 31/12/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/93; change of members
24 Feb 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
17 Feb 1994 288 Director resigned
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21 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1993 AA Full accounts made up to 31 October 1992
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28 Jun 1993 410(Scot) Partic of mort/charge *
25 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1993 288 New director appointed
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19 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
29 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
31 Jan 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
19 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
19 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
11 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
11 May 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
29 Jan 1990 419a(Scot) Dec mort/charge 969
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Request DocumentDec mort/charge 969
22 Jan 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
22 Jan 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
27 Jul 1989 410(Scot) Partic of mort/charge 8538
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Request DocumentPartic of mort/charge 8538
04 Nov 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 Oct 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987