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ETCHECAN LIMITED

Company number SC235178

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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)
17 Nov 2008 288a Director appointed higgins alan
13 Nov 2008 288a Director appointed william paisley
10 Sep 2008 363a Return made up to 12/08/08; full list of members
01 Jul 2008 AA Group of companies' accounts made up to 27 January 2008
16 Aug 2007 363a Return made up to 12/08/07; full list of members
30 Jul 2007 AA Group of companies' accounts made up to 28 January 2007
01 Nov 2006 288a New secretary appointed
27 Oct 2006 363a Return made up to 12/08/06; full list of members
19 Oct 2006 288b Secretary resigned
04 Sep 2006 AA Group of companies' accounts made up to 29 January 2006
04 Nov 2005 AA Group of companies' accounts made up to 30 January 2005
05 Oct 2005 363s Return made up to 12/08/05; full list of members
18 Oct 2004 363s Return made up to 12/08/04; full list of members
13 Jul 2004 AA Group of companies' accounts made up to 25 January 2004
06 Nov 2003 288a New director appointed
04 Aug 2003 363s Return made up to 12/08/03; full list of members
09 Jan 2003 SA Statement of affairs
09 Jan 2003 88(2)R Ad 03/12/02--------- £ si 990@1=990 £ ic 10/1000
13 Dec 2002 410(Scot) Partic of mort/charge *
10 Dec 2002 122 S-div 03/12/02
10 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div/re-designated 03/12/02
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Request DocumentResolutions
10 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002 288b Secretary resigned
10 Dec 2002 288a New secretary appointed
10 Dec 2002 287 Registered office changed on 10/12/02 from: 19 ainslie place edinburgh midlothian EH3 6AU