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ANGLO-EASTERN (UK) LIMITED

Company number SC153841

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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)
11 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 1999 363a Return made up to 24/10/99; full list of members
02 Jul 1999 AA Full accounts made up to 31 December 1998
19 Apr 1999 288a New director appointed
22 Dec 1998 288c Director's particulars changed
02 Dec 1998 288a New secretary appointed
23 Nov 1998 288b Secretary resigned
23 Nov 1998 288c Director's particulars changed
19 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Oct 1998 363a Return made up to 24/10/98; full list of members
28 Sep 1998 288a New director appointed
11 Sep 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Sep 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Sep 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Sep 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Aug 1998 CERTNM Company name changed denholm yacht management LIMITED\certificate issued on 26/08/98
21 Dec 1997 288a New director appointed
17 Dec 1997 288b Director resigned
17 Dec 1997 288b Director resigned
17 Dec 1997 288b Director resigned
17 Dec 1997 288a New director appointed
19 Nov 1997 363a Return made up to 24/10/97; full list of members
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors