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EJS UK LIMITED

Company number SC150220

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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)
06 Nov 2001 288a New director appointed
06 Nov 2001 288a New director appointed
06 Nov 2001 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 288a New director appointed
14 May 2001 363s Return made up to 14/04/01; full list of members
22 Feb 2001 419a(Scot) Dec mort/charge *
10 Aug 2000 AUD Auditor's resignation
20 Jun 2000 363s Return made up to 14/04/00; full list of members
19 Jun 2000 88(3) Particulars of contract relating to shares
19 Jun 2000 88(2)R Ad 31/03/00--------- £ si 569600@1=569600 £ ic 143801/713401
11 May 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 123 Nc inc already adjusted 31/03/00
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
13 Apr 2000 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
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Apr 2000 410(Scot) Partic of mort/charge *
23 Oct 1999 AA Accounts for a small company made up to 31 December 1998
08 Jun 1999 CERTNM Company name changed hugur international LIMITED\certificate issued on 09/06/99
25 Apr 1999 88(3) Particulars of contract relating to shares
25 Apr 1999 88(2)R Ad 12/03/99--------- £ si 143798@1=143798 £ ic 3/143801
29 Dec 1998 288b Secretary resigned;director resigned
29 Dec 1998 288a New secretary appointed
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
10 Jun 1998 363s Return made up to 14/04/98; full list of members