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ERISKA ENTERPRISES LIMITED

Company number SC201095

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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)
21 Nov 2005 363a Return made up to 27/10/05; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 363s Return made up to 27/10/04; full list of members
06 May 2004 AA Accounts for a small company made up to 31 January 2004
06 Nov 2003 363a Return made up to 27/10/03; full list of members
25 Apr 2003 AA Accounts for a small company made up to 31 January 2003
14 Nov 2002 363s Return made up to 27/10/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 363s Return made up to 27/10/02; full list of members
08 Apr 2002 AA Accounts for a small company made up to 31 January 2002
29 Nov 2001 363a Return made up to 27/10/01; full list of members
12 Nov 2001 353a Location of register of members (non legible)
03 Nov 2001 325a Location - directors interests register: non legible
22 Aug 2001 AA Accounts made up to 31 January 2001
30 Apr 2001 410(Scot) Partic of mort/charge *
14 Mar 2001 MEM/ARTS Memorandum and Articles of Association
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Mar 2001 88(2)R Ad 02/03/01--------- £ si 99@1=99 £ ic 1/100
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
12 Mar 2001 225 Accounting reference date extended from 31/10/00 to 31/01/01