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EASI-MOVING SYSTEMS LIMITED

Company number SC149496

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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)
23 Jan 2008 4.17(Scot) Notice of final meeting of creditors
28 Sep 2001 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2001 287 Registered office changed on 28/09/01 from: 65 colvilles place kelvin industrial es, east kilbride, glasgow lanarkshire G75 0PZ
14 May 2001 AA Accounts for a small company made up to 30 September 2000
14 Mar 2001 363s Return made up to 08/03/01; full list of members
22 Nov 2000 419a(Scot) Dec mort/charge *
25 May 2000 287 Registered office changed on 25/05/00 from: 65 colvilles place kelvin industrial estate east kilbride lanarkshire G75 0PZ
25 May 2000 363s Return made up to 08/03/00; full list of members
  • 363(287) ‐ Registered office changed on 25/05/00
11 Apr 2000 287 Registered office changed on 11/04/00 from: 40 singer road east kilbride glasgow G75 0XS
01 Feb 2000 AA Accounts for a small company made up to 30 September 1999
02 Mar 1999 363s Return made up to 08/03/99; no change of members
19 Jan 1999 AA Accounts for a small company made up to 30 September 1998
21 Dec 1998 410(Scot) Partic of mort/charge *
21 Dec 1998 410(Scot) Partic of mort/charge *
16 Dec 1998 MEM/ARTS Memorandum and Articles of Association
16 Dec 1998 287 Registered office changed on 16/12/98 from: 417 hillington road hillington industrial estate glasgow G52 4BL
16 Dec 1998 155(6)a Declaration of assistance for shares acquisition
16 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Oct 1998 288a New director appointed
29 Oct 1998 288a New secretary appointed
29 Oct 1998 288b Director resigned
29 Oct 1998 288b Director resigned
29 Oct 1998 288b Secretary resigned
24 Feb 1998 363s Return made up to 08/03/98; no change of members