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EAGLE DEVELOPMENTS (AUCHTERARDER) LIMITED

Company number SC214986

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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)
12 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
18 Apr 2003 363s Return made up to 22/01/03; full list of members
18 Apr 2003 363(288) Director's particulars changed
22 Nov 2002 AA Accounts made up to 30 June 2002
21 Feb 2002 363s Return made up to 22/01/02; full list of members
16 Nov 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
23 Mar 2001 MA Memorandum and Articles of Association
27 Feb 2001 287 Registered office changed on 27/02/01 from: 50 castle street dundee angus DD1 3RU
27 Feb 2001 88(2)R Ad 19/02/01--------- £ si 99@1=99 £ ic 1/100
27 Feb 2001 288b Secretary resigned
27 Feb 2001 288b Director resigned
27 Feb 2001 288a New secretary appointed
27 Feb 2001 288a New director appointed
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2001 CERTNM Company name changed castlelaw (no.343) LIMITED\certificate issued on 14/02/01
22 Jan 2001 NEWINC Incorporation