EDINBURGH SYSTEMS SUPPORT LIMITED

Company number 03484131

Date	Type	Description	View / Download
08 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
08 Jan 1999	123	£ nc 100/15000 10/12/98	(1 page)
11 Dec 1998	363s	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Dec 1998	288b	Secretary resigned	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New secretary appointed	(2 pages)
28 Apr 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
16 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
04 Feb 1998	288a	New secretary appointed	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	287	Registered office changed on 04/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
04 Feb 1998	288b	Secretary resigned	(1 page)
04 Feb 1998	288b	Director resigned	(1 page)
28 Jan 1998	CERTNM	Company name changed workcheck LIMITED\certificate issued on 29/01/98	(2 pages)
19 Dec 1997	NEWINC	Incorporation	(13 pages)

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