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EDDIE MAIR LIMITED

Company number SC212941

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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)
24 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
18 Nov 2004 363s Return made up to 17/11/04; full list of members
14 Jul 2004 AA Accounts for a small company made up to 29 February 2004
19 Nov 2003 363s Return made up to 17/11/03; full list of members
15 Sep 2003 169 £ ic 65833/52500 25/08/03 £ sr 13333@1=13333
29 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 25/08/03
29 Aug 2003 288b Director resigned
24 May 2003 AA Accounts for a small company made up to 28 February 2003
06 Jan 2003 419a(Scot) Dec mort/charge *
18 Dec 2002 419a(Scot) Dec mort/charge *
18 Dec 2002 419a(Scot) Dec mort/charge *
18 Dec 2002 419a(Scot) Dec mort/charge *
22 Nov 2002 363s Return made up to 17/11/02; full list of members
12 Jul 2002 410(Scot) Partic of mort/charge *
03 Jul 2002 410(Scot) Partic of mort/charge *
28 May 2002 288a New director appointed
23 May 2002 AA Accounts for a small company made up to 28 February 2002
23 May 2002 88(2)R Ad 01/05/02--------- £ si 13333@1=13333 £ ic 52500/65833
23 May 2002 123 Nc inc already adjusted 01/05/02
23 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2001 363s Return made up to 17/11/01; full list of members
10 Apr 2001 410(Scot) Partic of mort/charge *
10 Apr 2001 410(Scot) Partic of mort/charge *
10 Apr 2001 410(Scot) Partic of mort/charge *