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EILDON FALLEN STOCK LIMITED

Company number SC270591

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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)
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005 363s Return made up to 12/07/05; full list of members
21 Jul 2005 363(288) Director's particulars changed
21 Jul 2005 363(287) Registered office changed on 21/07/05
24 Jan 2005 88(2)R Ad 14/01/05--------- £ si 39998@1=39998 £ ic 2/40000
17 Dec 2004 288a New director appointed
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288a New director appointed
14 Dec 2004 288b Secretary resigned
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Director resigned
22 Nov 2004 225 Accounting reference date extended from 31/07/05 to 31/10/05
22 Nov 2004 287 Registered office changed on 22/11/04 from: 1 rutland court edinburgh EH3 8EY
22 Nov 2004 123 Nc inc already adjusted 18/11/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004 CERTNM Company name changed andstrat (no.197) LIMITED\certificate issued on 19/11/04
12 Jul 2004 NEWINC Incorporation