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ELECO DOWDING & MILLS LIMITED

Company number SC141655

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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)
08 Jun 1995 MISC 169 - 16750X£1 shares
08 Jun 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
  • 363(353) ‐ Location of register of members address changed
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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
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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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