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EDINBURGH FUND MANAGERS PLC

Company number SC046848

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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)
10 May 1993 88(2)R Ad 06/05/93--------- £ si 55000@.05=2750 £ ic 1011512/1014262
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Request DocumentAd 06/05/93--------- £ si 55000@.05=2750 £ ic 1011512/1014262
05 Oct 1992 287 Registered office changed on 05/10/92 from: 4 melville crescent edinburgh EH3 7JB
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Request DocumentRegistered office changed on 05/10/92 from: 4 melville crescent edinburgh EH3 7JB
01 Jul 1992 88(2)R Ad 30/06/92--------- £ si 20000@.05=1000 £ ic 1010512/1011512
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Request DocumentAd 30/06/92--------- £ si 20000@.05=1000 £ ic 1010512/1011512
22 Jun 1992 AA Full group accounts made up to 31 January 1992
22 Jun 1992 363s Return made up to 01/06/92; full list of members
  • 363(287) ‐ Registered office changed on 22/06/92
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Request DocumentReturn made up to 01/06/92; full list of members
09 Jun 1992 88(2)R Ad 01/06/92--------- £ si 210250@.05=10512 £ ic 1000000/1010512
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Request DocumentAd 01/06/92--------- £ si 210250@.05=10512 £ ic 1000000/1010512
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1991 AA Full group accounts made up to 31 January 1991
21 Jun 1991 363a Return made up to 01/06/91; bearer shares
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Request DocumentReturn made up to 01/06/91; bearer shares
11 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1990 363 Return made up to 01/06/90; bulk list available separately
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Request DocumentReturn made up to 01/06/90; bulk list available separately
03 Jul 1990 AA Full group accounts made up to 31 January 1990
24 May 1990 123 Nc inc already adjusted 18/05/90
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Request DocumentNc inc already adjusted 18/05/90
24 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
09 Jun 1989 363 Return made up to 18/05/89; bulk list available separately
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Request DocumentReturn made up to 18/05/89; bulk list available separately
19 May 1989 MEM/ARTS Memorandum and Articles of Association
19 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions