- Company Overview for CLOCKTOWER EDINBURGH LIMITED (SC114525)
- Filing history for CLOCKTOWER EDINBURGH LIMITED (SC114525)
- People for CLOCKTOWER EDINBURGH LIMITED (SC114525)
- Charges for CLOCKTOWER EDINBURGH LIMITED (SC114525)
- More for CLOCKTOWER EDINBURGH LIMITED (SC114525)
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) |
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18 Dec 1992 | 287 |
Registered office changed on 18/12/92 from: 17 hailesland place edinburgh EH14 2SL
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Request DocumentRegistered office changed on 18/12/92 from: 17 hailesland place edinburgh EH14 2SL |
13 Nov 1992 | 363s |
Return made up to 16/11/92; no change of members
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Request DocumentReturn made up to 16/11/92; no change of members |
14 Feb 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
14 Feb 1992 | 363 |
Return made up to 16/11/91; no change of members
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Request DocumentReturn made up to 16/11/91; no change of members |
17 Jul 1991 | 410(Scot) |
Partic of mort/charge 7987
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Request DocumentPartic of mort/charge 7987 |
16 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
08 Nov 1990 | 363 |
Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members |
06 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Mar 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
30 Aug 1989 | 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 |
02 Aug 1989 | CERTNM | Company name changed catchinter LIMITED\certificate issued on 03/08/89 | |
05 Jun 1989 | 287 |
Registered office changed on 05/06/89 from: 50 albany street edinburgh EH1 3QR
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Request DocumentRegistered office changed on 05/06/89 from: 50 albany street edinburgh EH1 3QR |
05 Jun 1989 | MISC |
Allots 98X£1 ordinary 170289
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Request DocumentAllots 98X£1 ordinary 170289 |
04 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1989 | RESOLUTIONS |
Resolutions
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16 Mar 1989 | MEM/ARTS | Memorandum and Articles of Association | |
27 Feb 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Feb 1989 | 287 |
Registered office changed on 19/02/89 from: 24 castle street edinburgh
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Request DocumentRegistered office changed on 19/02/89 from: 24 castle street edinburgh |
16 Nov 1988 | MISC | Certificate of incorporation | |
16 Nov 1988 | NEWINC | Incorporation |