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THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED

Company number 02531757

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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)
19 Aug 1998 363s Return made up to 16/08/98; full list of members
19 Aug 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1997 AA Full accounts made up to 29 March 1997
27 Aug 1997 363s Return made up to 16/08/97; no change of members
20 Jan 1997 AUD Auditor's resignation
20 Sep 1996 AA Full accounts made up to 31 March 1996
20 Sep 1996 363s Return made up to 16/08/96; no change of members
24 Aug 1995 AA Full accounts made up to 31 March 1995
24 Aug 1995 363s Return made up to 16/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 88(2)R Ad 30/09/94--------- £ si 12000@1=12000 £ ic 2600000/2612000
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Request DocumentAd 30/09/94--------- £ si 12000@1=12000 £ ic 2600000/2612000
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Sep 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
08 Sep 1994 363s Return made up to 16/08/94; full list of members
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Request DocumentReturn made up to 16/08/94; full list of members
13 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1993 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
20 Oct 1993 363s Return made up to 16/08/93; no change of members
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Request DocumentReturn made up to 16/08/93; no change of members
20 Oct 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
24 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Aug 1992 363s Return made up to 16/08/92; no change of members
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Request DocumentReturn made up to 16/08/92; no change of members
27 Aug 1992 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned