Companies House does not verify the accuracy of the information filed

Advanced company search

ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED

Company number SC259895

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Aug 2004	123	Nc inc already adjusted 08/07/04	View PDF Nc inc already adjusted 08/07/04 - link opens in a new window - 1 page (1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shar-loan stock 08/07/04
13 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jul 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 3 glenfinlas street edinburgh EH3 6AQ	View PDF Registered office changed on 01/07/04 from: 3 glenfinlas street edinburgh EH3 6AQ - link opens in a new window - 1 page (1 page)
28 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 May 2004	CERTNM	Company name changed m m & s (3038) LIMITED\certificate issued on 10/05/04	View PDF Company name changed m m & s (3038) LIMITED\certificate issued on 10/05/04 - link opens in a new window - 2 pages (2 pages)
27 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?