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EQUORIUM PROPERTY COMPANY LIMITED

Company number SC118794

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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)
09 Jan 1991 AA Accounts for a dormant company made up to 3 February 1990
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Request DocumentAccounts for a dormant company made up to 3 February 1990
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Dec 1990 363 Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
12 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1989 288 New secretary appointed
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21 Aug 1989 287 Registered office changed on 21/08/89 from: 16 charlotte square, edinburgh, EH2 4YS
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Request DocumentRegistered office changed on 21/08/89 from: 16 charlotte square, edinburgh, EH2 4YS
21 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1989 288 Secretary resigned
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21 Aug 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
28 Jun 1989 NEWINC Incorporation