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EASTSAIL LIMITED

Company number SC113012

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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)
12 Jan 1994 AA Full accounts made up to 31 March 1993
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 31 March 1993
20 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Dec 1992 363s Return made up to 17/12/92; full list of members
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Request DocumentReturn made up to 17/12/92; full list of members
20 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jan 1992 363s Return made up to 22/12/91; 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 22/12/91; no change of members
10 Apr 1991 AA Full accounts made up to 31 March 1990
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 31 March 1990
06 Apr 1991 363a Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members
21 Aug 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Jun 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
22 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1988 287 Registered office changed on 22/09/88 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 22/09/88 from: 3 hill street edinburgh EH2 3JP
15 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Sep 1988 MISC 123 inc cap by £19000 to £19100
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Request Document123 inc cap by £19000 to £19100
12 Sep 1988 MISC 122 sub divide 100 £1 shares
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Request Document122 sub divide 100 £1 shares
12 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 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
24 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation