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EDINGLEN LIMITED

Company number SC109508

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 SA Statement of affairs
20 Dec 1994 88(2)R Ad 01/12/94--------- £ si 2250000@1=2250000 £ ic 100/2250100
15 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1994 MEM/ARTS Memorandum and Articles of Association
11 Dec 1994 123 Nc inc already adjusted 01/12/94
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Request DocumentNc inc already adjusted 01/12/94
11 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Dec 1994 288 New director appointed
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11 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1994 CERTNM Company name changed cranstonhill manufacturing limit ed\certificate issued on 09/12/94
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Request DocumentCompany name changed cranstonhill manufacturing limit ed\certificate issued on 09/12/94
18 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
12 Sep 1994 363s Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
05 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1994 287 Registered office changed on 13/06/94 from: 127 houldsworth street glasgow G3 8ED
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Request DocumentRegistered office changed on 13/06/94 from: 127 houldsworth street glasgow G3 8ED
22 Sep 1993 363s Return made up to 31/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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12 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
10 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1992 363s Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members