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EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED

Company number SC263678

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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)
30 Aug 2006 AA Accounts made up to 31 December 2005
24 Aug 2006 288a New secretary appointed
24 Aug 2006 288b Director resigned
24 Aug 2006 288b Secretary resigned
21 Mar 2006 363a Return made up to 19/02/06; full list of members
23 Sep 2005 AA Accounts made up to 31 December 2004
21 Sep 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
21 Feb 2005 363s Return made up to 19/02/05; full list of members
17 Dec 2004 410(Scot) Partic of mort/charge *
17 Dec 2004 410(Scot) Partic of mort/charge *
17 Dec 2004 88(2)R Ad 01/12/04-01/12/04 £ si 9999@1=9999 £ ic 1/10000
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004 123 £ nc 100/10000 01/12/04
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Secretary resigned
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New secretary appointed;new director appointed
05 Dec 2004 287 Registered office changed on 05/12/04 from: 49 queen street edinburgh EH2 3NH
18 Nov 2004 CERTNM Company name changed lycidas (408) LIMITED\certificate issued on 18/11/04
03 Jun 2004 287 Registered office changed on 03/06/04 from: 292 st vincent street glasgow G2 5TQ
19 Feb 2004 NEWINC Incorporation