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EASDALE ISLAND COMPANY LIMITED

Company number SC106767

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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)
04 Jan 1992 363s Return made up to 24/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/12/91; no change of members
28 Nov 1991 AA Full accounts made up to 31 March 1990
20 Nov 1991 287 Registered office changed on 20/11/91 from: 19 york place edinburgh EH1 3EL
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Request DocumentRegistered office changed on 20/11/91 from: 19 york place edinburgh EH1 3EL
19 Apr 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
06 Nov 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 May 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
30 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1989 AA Full accounts made up to 31 March 1988
11 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Apr 1988 MEM/ARTS Memorandum and Articles of Association
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1988 MEM/ARTS Memorandum and Articles of Association
29 Mar 1988 410(Scot) Partic of mort/charge 3341
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Request DocumentPartic of mort/charge 3341
01 Mar 1988 CERTNM Company name changed york place (no. 102) LIMITED\certificate issued on 02/03/88
25 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1988 MISC 123 by £50000 to £100000 150288
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Request Document123 by £50000 to £100000 150288
24 Feb 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
18 Sep 1987 NEWINC Incorporation