Advanced company searchLink opens in new window

EDINBURGH WEAVERS LIMITED

Company number 04331318

Filter by category

Filter by category


Confirmation statement filters

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)
07 Jun 2005 122 £ sr 30000@1 01/03/04
07 Jun 2005 122 £ sr 30000@1 01/09/03
07 Jun 2005 122 £ sr 30000@1 01/09/03
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Jan 2005 363s Return made up to 29/11/04; full list of members
14 Jan 2005 122 £ sr 150000@ 01/09/03
28 Jul 2004 395 Particulars of mortgage/charge
08 Jan 2004 AUD Auditor's resignation
11 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 2003 AA Accounts for a small company made up to 31 March 2003
10 Sep 2003 395 Particulars of mortgage/charge
03 Jan 2003 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
28 May 2002 SA Statement of affairs
28 May 2002 88(2)R Ad 04/03/02--------- £ si 204999@1=204999 £ ic 1/205000
21 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 04/03/02
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
21 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
21 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
21 Mar 2002 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
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
19 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
19 Mar 2002 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
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2002 MEM/ARTS Memorandum and Articles of Association