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EDINBURGH PORTABLE COMPILERS LIMITED

Company number SC084982

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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)
07 Apr 1998 363s Return made up to 13/03/98; full list of members
18 Dec 1997 AA Accounts for a small company made up to 30 April 1997
09 Apr 1997 363s Return made up to 13/03/97; no change of members
27 Feb 1997 288a New director appointed
21 Jan 1997 AA Accounts for a small company made up to 30 April 1996
12 Mar 1996 363s Return made up to 13/03/96; no change of members
26 Jun 1995 AA Accounts for a small company made up to 30 April 1995
09 Apr 1995 363s Return made up to 13/03/95; full list of members
06 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Oct 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1994 88(2)R Ad 30/09/94--------- £ si 4746705@.01=47467 £ ic 66000/113467
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 4746705@.01=47467 £ ic 66000/113467
05 Oct 1994 122 Conve 30/09/94
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Request DocumentConve 30/09/94
05 Oct 1994 123 Nc inc already adjusted 30/09/94
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Request DocumentNc inc already adjusted 30/09/94
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 May 1994 88(2)R Ad 29/04/94--------- £ si 1600000@.01=16000 £ ic 50000/66000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/94--------- £ si 1600000@.01=16000 £ ic 50000/66000
04 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
25 Mar 1994 363s Return made up to 13/03/94; no change of members
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Request DocumentReturn made up to 13/03/94; no change of members
07 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Feb 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
02 Apr 1993 363s Return made up to 13/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/93; full list of members