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ELIOCK HYDRO ELECTRIC COMPANY LIMITED

Company number SC133236

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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)
22 Aug 1994 363s Return made up to 02/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/08/94; no change of members
21 Jan 1994 AA Full accounts made up to 31 March 1993
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30 Dec 1993 410(Scot) Partic of mort/charge *
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13 Sep 1993 410(Scot) Partic of mort/charge *
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13 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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09 Aug 1993 363s Return made up to 02/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/08/93; no change of members
21 Apr 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
24 Mar 1993 MISC Auditors approval of resolution
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24 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Aug 1992 363s Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
03 Mar 1992 288 New director appointed
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18 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Feb 1992 88(2)R Ad 04/02/92--------- £ si 5998@1=5998 £ ic 2/6000
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Request DocumentAd 04/02/92--------- £ si 5998@1=5998 £ ic 2/6000
14 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Aug 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Aug 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Aug 1991 287 Registered office changed on 09/08/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 09/08/91 from: 24 great king street edinburgh EH3 6QN
02 Aug 1991 NEWINC Incorporation
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