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CLOCKTOWER EDINBURGH LIMITED

Company number SC114525

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
14 Feb 1992 363 Return made up to 16/11/91; no change 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 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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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