- Company Overview for THE EDINBURGH CONSULTANCY LIMITED (SC127791)
- Filing history for THE EDINBURGH CONSULTANCY LIMITED (SC127791)
- People for THE EDINBURGH CONSULTANCY LIMITED (SC127791)
- Charges for THE EDINBURGH CONSULTANCY LIMITED (SC127791)
- More for THE EDINBURGH CONSULTANCY LIMITED (SC127791)
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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29 Nov 1994 | 363s |
Return made up to 05/10/94; full list of members
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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
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|
Request DocumentResolutions |
08 Oct 1993 | 363s |
Return made up to 05/10/93; no change of members
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|
Request DocumentReturn made up to 05/10/93; no change of members |
09 Jul 1993 | RESOLUTIONS |
Resolutions
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|
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
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|
Request DocumentReturn made up to 05/10/92; no change of members |
29 Jul 1992 | AA |
Accounts made up to 30 September 1991
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|
Request DocumentAccounts made up to 30 September 1991 |
29 Jul 1992 | RESOLUTIONS |
Resolutions
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|
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
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Jan 1992 | 363 |
Return made up to 05/10/91; full list of members
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|
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 |