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EGLINTON MANAGEMENT CENTRE LIMITED

Company number SC143021

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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)
31 May 1996 363s Return made up to 04/05/96; no change of members
15 Feb 1996 AA Accounts for a small company made up to 30 June 1995
09 May 1995 363s Return made up to 04/05/95; full list of members
15 Jan 1995 AA Accounts for a small 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 small company made up to 30 June 1994
06 May 1994 363s Return made up to 04/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 04/05/94; full list of members
03 Dec 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
05 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1993 123 £ nc 1000/6000 05/04/93
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Request Document£ nc 1000/6000 05/04/93
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jun 1993 287 Registered office changed on 11/06/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 11/06/93 from: 24 great king street edinburgh EH3 6QN
11 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1993 CERTNM Company name changed acrossdemo LIMITED\certificate issued on 21/04/93
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Request DocumentCompany name changed acrossdemo LIMITED\certificate issued on 21/04/93
20 Apr 1993 CERTNM Company name changed\certificate issued on 20/04/93
03 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation