FIRST EDINBURGH HOMES LIMITED

Company number SC113543

Date	Type	Description	View / Download
29 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
24 Aug 2000	288a	New director appointed	(3 pages)
04 Jul 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jul 2000	288a	New secretary appointed	(2 pages)
04 Jul 2000	288b	Secretary resigned	(1 page)
24 May 2000	288c	Director's particulars changed	(1 page)
22 May 2000	288c	Secretary's particulars changed	(1 page)
24 Feb 2000	419a(Scot)	Dec mort/charge *	(4 pages)
09 Feb 2000	MISC	Corrective 169/cert/stat dec	(4 pages)
01 Feb 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
24 Dec 1999	419a(Scot)	Dec mort/charge *	(4 pages)
22 Dec 1999	173	Declaration of shares redemption:auditor's report	(4 pages)
29 Nov 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
13 Jul 1999	88(2)R	Ad 04/06/99--------- £ si 10000@.5=5000 £ ic 32500/37500	(2 pages)
12 Jul 1999	363s	Return made up to 31/05/99; full list of members	(14 pages)
06 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288a	New secretary appointed	(2 pages)
22 Jun 1999	287	Registered office changed on 22/06/99 from: 36 heriot row, edinburgh, EH3 6ES	(1 page)
01 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
01 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 May 1999	169	£ ic 137500/32500 29/04/99 £ sr 210000@.5=105000	(1 page)
25 Mar 1999	288c	Director's particulars changed	(1 page)