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EADIE & KANAI COMPANY LIMITED

Company number SC233850

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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)
01 Jul 2004 AA Accounts for a small company made up to 31 December 2003
10 Jul 2003 363s Return made up to 08/07/03; full list of members
25 Feb 2003 88(2)R Ad 19/02/03--------- £ si 19999@1=19999 £ ic 1/20000
25 Feb 2003 123 Nc inc already adjusted 19/02/03
25 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 287 Registered office changed on 25/02/03 from: 25 bothwell street glasgow G2 6NL
25 Feb 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
17 Jan 2003 CERTNM Company name changed eadie kanai international compan y LIMITED\certificate issued on 17/01/03
12 Dec 2002 CERTNM Company name changed G456 LIMITED\certificate issued on 12/12/02
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New secretary appointed
10 Jul 2002 288b Secretary resigned
10 Jul 2002 288b Director resigned
08 Jul 2002 NEWINC Incorporation