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THE EDINBURGH CONSULTANCY LIMITED

Company number SC127791

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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)
29 Nov 1994 363s Return made up to 05/10/94; full list 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 05/10/94; full list of members
18 Nov 1994 287 Registered office changed on 18/11/94 from: 1/3 canon street edinburgh EH3 5HE
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Request DocumentRegistered office changed on 18/11/94 from: 1/3 canon street edinburgh EH3 5HE
14 Feb 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
14 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1993 363s Return made up to 05/10/93; 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 05/10/93; no change of members
09 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
15 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1992 363s Return made up to 05/10/92; 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 05/10/92; no change of members
29 Jul 1992 AA Accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1991
29 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Jan 1992 363 Return made up to 05/10/91; full list 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 05/10/91; full list of members
08 Oct 1991 287 Registered office changed on 08/10/91 from: 1 cherry tree loan balerno edinburgh EH14 5AW
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Request DocumentRegistered office changed on 08/10/91 from: 1 cherry tree loan balerno edinburgh EH14 5AW
08 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
29 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1990 88(2)R Ad 09/10/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 09/10/90--------- £ si 100@1=100 £ ic 2/102
12 Oct 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Oct 1990 NEWINC Incorporation