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EDINBURGH MICROSYSTEMS CENTRE LTD

Company number SC069453

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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)
15 Apr 2002 169 £ ic 10000/3000 27/03/02 £ sr 7000@1=7000
11 Apr 2002 419a(Scot) Dec mort/charge *
11 Apr 2002 419a(Scot) Dec mort/charge *
11 Apr 2002 MEM/ARTS Memorandum and Articles of Association
09 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts be authorised 26/03/02
05 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Acts+omissions ratified 15/03/02
05 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Designation of shares 15/03/02
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Request DocumentResolutions
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 288b Director resigned
10 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
28 Nov 2000 288a New director appointed
24 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2000 AA Full accounts made up to 31 December 1999
06 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 1999 AA Full accounts made up to 31 December 1998
14 Oct 1998 363s Return made up to 30/09/98; full list of members
03 Jun 1998 AA Full accounts made up to 31 December 1997
06 Oct 1997 363s Return made up to 30/09/97; no change of members
28 Aug 1997 AA Full accounts made up to 31 December 1996
23 Oct 1996 363s Return made up to 30/09/96; no change of members
12 Aug 1996 AA Full accounts made up to 31 December 1995
30 Nov 1995 363s Return made up to 30/09/95; full list of members
05 Sep 1995 410(Scot) Partic of mort/charge *
20 Jul 1995 AA Accounts for a small company made up to 31 December 1994