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EAGLESTONE HOMES LIMITED

Company number SC292278

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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)
26 Oct 2007 AA Total exemption full accounts made up to 31 October 2006
27 Nov 2006 363s Return made up to 26/10/06; full list of members
03 Apr 2006 410(Scot) Partic of mort/charge *
31 Mar 2006 410(Scot) Partic of mort/charge *
21 Feb 2006 410(Scot) Partic of mort/charge *
16 Feb 2006 CERTNM Company name changed loanwall LIMITED\certificate issued on 16/02/06
16 Jan 2006 288a New director appointed
22 Dec 2005 288a New secretary appointed;new director appointed
07 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 123 £ nc 100/5000 06/12/05
05 Dec 2005 287 Registered office changed on 05/12/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 N3U
05 Dec 2005 288b Secretary resigned
05 Dec 2005 288b Director resigned
26 Oct 2005 NEWINC Incorporation