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EASTLAKE COMMERCIAL INTERIORS LIMITED

Company number SC142833

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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)
02 Apr 1997 363s Return made up to 23/02/97; full list of members
10 Jul 1996 122 £ ic 240000/205000 27/06/96 £ sr 35000@1=35000
10 Jul 1996 288 Director resigned
10 Jul 1996 288 New director appointed
22 May 1996 363s Return made up to 23/02/96; full list of members
18 Mar 1996 AA Accounts for a medium company made up to 30 June 1995
30 Aug 1995 122 £ ic 275000/240000 17/08/95 £ sr 35000@1=35000
30 Aug 1995 288 Director resigned
18 Apr 1995 AA Accounts for a medium company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 June 1994
06 Mar 1995 363s Return made up to 23/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 May 1994 410(Scot) Partic of mort/charge *
12 Apr 1994 363s Return made up to 23/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/02/94; full list of members
12 Jan 1994 225(1) Accounting reference date extended from 28/02 to 30/06
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Request DocumentAccounting reference date extended from 28/02 to 30/06
14 Dec 1993 410(Scot) Partic of mort/charge *
10 Dec 1993 MEM/ARTS Memorandum and Articles of Association
10 Dec 1993 88(2)R Ad 18/11/93--------- £ si 274000@1=274000 £ ic 1000/275000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/93--------- £ si 274000@1=274000 £ ic 1000/275000
10 Dec 1993 123 Nc inc already adjusted 18/11/93
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Request DocumentNc inc already adjusted 18/11/93
10 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1993 88(2)R Ad 21/05/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/05/93--------- £ si 998@1=998 £ ic 2/1000
22 Jun 1993 MEM/ARTS Memorandum and Articles of Association
18 Jun 1993 CERTNM Company name changed effectbreak LIMITED\certificate issued on 21/06/93