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E4I HOLDINGS LIMITED

Company number SC342702

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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)
03 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
10 Jun 2011 CH03 Secretary's details changed for Pamela June Smyth on 11 February 2011
07 Dec 2010 TM01 Termination of appointment of Alan Scott as a director
28 Sep 2010 CH01 Director's details changed for Philip Mcvey on 14 September 2010
17 Sep 2010 CH01 Director's details changed for Mark Baxter on 14 September 2010
02 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
26 Mar 2010 TM01 Termination of appointment of Alan Birch as a director
04 Dec 2009 AP01 Appointment of Alan Campbell Ritchie as a director
05 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
25 Jun 2009 288a Director appointed derek anderson
12 Jun 2009 363a Return made up to 12/05/09; full list of members
15 Apr 2009 288a Director appointed alan scott
12 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
06 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
17 Oct 2008 88(2) Ad 29/09/08\gbp si 999@1=999\gbp ic 1/1000\
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Sep 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Sep 2008 288a Director appointed ronald gilfillan jack
08 Sep 2008 288a Director appointed bruce warren dalgleish
08 Sep 2008 288a Director appointed alan edward birch
08 Sep 2008 288a Director appointed stephen peter ogilvy rickwood
08 Sep 2008 288a Director appointed dylan fletcher