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EXAMINATION & ASSESSMENT SERVICES LIMITED

Company number SC099878

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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)
05 Jan 2001 419a(Scot) Dec mort/charge *
05 Jan 2001 419a(Scot) Dec mort/charge *
05 Jan 2001 419a(Scot) Dec mort/charge *
12 Dec 2000 288b Director resigned
12 Dec 2000 288b Director resigned
12 Dec 2000 288b Director resigned
12 Dec 2000 288b Director resigned
12 Dec 2000 225 Accounting reference date shortened from 30/09/00 to 14/09/00
03 Nov 2000 288b Director resigned
03 Nov 2000 288b Director resigned
03 Nov 2000 288b Secretary resigned;director resigned
03 Nov 2000 288a New director appointed
28 Oct 2000 288a New secretary appointed;new director appointed
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
25 Oct 2000 155(6)b Declaration of assistance for shares acquisition
25 Oct 2000 155(6)b Declaration of assistance for shares acquisition
09 Oct 2000 410(Scot) Partic of mort/charge *
05 Oct 2000 288a New director appointed
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
14 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2000 288b Director resigned
29 Jul 1999 AA Accounts for a small company made up to 30 September 1998
07 Jun 1999 363s Return made up to 31/05/99; no change of members
09 May 1999 288a New director appointed