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ESTEEM SCOTLAND LIMITED

Company number SC139629

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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)
03 Sep 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Aug 2003 288b Director resigned
13 May 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 May 2003 169 £ ic 950/850 10/04/03 £ sr 100@1=100
13 Apr 2003 363s Return made up to 07/08/02; full list of members; amend
30 Jan 2003 AA Full accounts made up to 31 May 2002
17 Oct 2002 287 Registered office changed on 17/10/02 from: 19 ainslie place edinburgh lothian EH3 6AU
06 Sep 2002 288b Director resigned
09 Aug 2002 363s Return made up to 07/08/02; full list of members
12 Jul 2002 288a New director appointed
30 May 2002 MEM/ARTS Memorandum and Articles of Association
30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ S164/Pre-emp buy back 21/05/02
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30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2002 AA Full accounts made up to 31 May 2001
30 Aug 2001 363s Return made up to 07/08/01; full list of members
09 Mar 2001 AA Accounts for a small company made up to 31 May 2000
13 Nov 2000 288a New director appointed
11 Sep 2000 363s Return made up to 07/08/00; full list of members
03 Jul 2000 288b Director resigned
23 Nov 1999 AA Accounts for a small company made up to 31 May 1999
12 Aug 1999 363s Return made up to 07/08/99; no change of members
19 Oct 1998 AA Accounts for a small company made up to 31 May 1998
27 Sep 1998 288a New director appointed
27 Sep 1998 288a New director appointed
03 Sep 1998 363s Return made up to 07/08/98; full list of members
  • 363(288) ‐ Director's particulars changed