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EDINBURGH REFUELLERS LIMITED

Company number SC103442

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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)
01 May 2003 363a Return made up to 04/04/03; full list of members
05 Mar 2003 288a New director appointed
05 Mar 2003 288b Director resigned
05 Mar 2003 288b Director resigned
30 Dec 2002 288c Director's particulars changed
02 May 2002 AA Accounts for a dormant company made up to 29 December 2001
29 Apr 2002 363a Return made up to 04/04/02; full list of members
01 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
03 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
02 Oct 2001 288a New director appointed
25 Jul 2001 288b Director resigned
18 Jun 2001 288c Secretary's particulars changed
01 May 2001 288a New director appointed
01 May 2001 288a New director appointed
24 Apr 2001 363a Return made up to 04/04/01; full list of members
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
26 Mar 2001 288c Secretary's particulars changed
13 Dec 2000 AA Accounts for a dormant company made up to 30 April 2000
23 Jun 2000 225 Accounting reference date shortened from 31/08/00 to 30/04/00
23 Jun 2000 MEM/ARTS Memorandum and Articles of Association
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 May 2000 363a Return made up to 04/04/00; full list of members
11 Apr 2000 288b Secretary resigned