- Company Overview for ELECO DOWDING & MILLS LIMITED (SC141655)
- Filing history for ELECO DOWDING & MILLS LIMITED (SC141655)
- People for ELECO DOWDING & MILLS LIMITED (SC141655)
- Charges for ELECO DOWDING & MILLS LIMITED (SC141655)
- More for ELECO DOWDING & MILLS LIMITED (SC141655)
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) |
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08 Jun 1995 | MISC | 169 - 16750X£1 shares | |
08 Jun 1995 | RESOLUTIONS |
Resolutions
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08 Jun 1995 | 288 | Director resigned | |
08 Jun 1995 | 288 | Secretary resigned;new secretary appointed | |
30 Mar 1995 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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|
Request DocumentAccounting reference date extended from 31/03 to 30/06 |
08 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
28 Nov 1994 | 363s |
Return made up to 25/11/94; full list of members
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Request DocumentReturn made up to 25/11/94; full list of members |
08 Sep 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
08 Dec 1993 | 363s |
Return made up to 06/12/93; full list of members
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|
Request DocumentReturn made up to 06/12/93; full list of members |
15 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Mar 1993 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
21 Jan 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Jan 1993 | CERTNM |
Company name changed catchchoice LIMITED\certificate issued on 14/01/93
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Request DocumentCompany name changed catchchoice LIMITED\certificate issued on 14/01/93 |
12 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jan 1993 | 88(2)R |
Ad 31/12/92--------- £ si 124998@1=124998 £ ic 2/125000
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Request DocumentAd 31/12/92--------- £ si 124998@1=124998 £ ic 2/125000 |
08 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Jan 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Jan 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
08 Jan 1993 | 287 |
Registered office changed on 08/01/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 08/01/93 from: 24 great king street edinburgh EH3 6QN |
08 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Jan 1993 | 123 |
Nc inc already adjusted 18/12/92
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Request DocumentNc inc already adjusted 18/12/92 |