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EDINBURGH TEA AND COFFEE COMPANY LTD.

Company number SC128500

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Company Results (links open in a new window)
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)
03 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Mar 1991	410(Scot)	Partic of mort/charge 3167	View PDF Partic of mort/charge 3167 - link opens in a new window - 3 pages (3 pages)
19 Mar 1991	88(2)R	Ad 14/03/91--------- £ si 29998@1=29998 £ ic 2/30000	View PDF Ad 14/03/91--------- £ si 29998@1=29998 £ ic 2/30000 - link opens in a new window - 2 pages (2 pages)
19 Mar 1991	123	Nc inc already adjusted 14/03/91	View PDF Nc inc already adjusted 14/03/91 - link opens in a new window - 1 page (1 page)
19 Mar 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
19 Mar 1991	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 DocumentResolutions
19 Mar 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
19 Mar 1991	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
14 Jan 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
10 Jan 1991	CERTNM	Company name changed testsingle LIMITED\certificate issued on 11/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed testsingle LIMITED\certificate issued on 11/01/91
21 Dec 1990	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
21 Dec 1990	288	Secretary resigned;new secretary appointed;director resigned 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;director resigned
21 Dec 1990	287	Registered office changed on 21/12/90 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/12/90 from: 24 great king street edinburgh EH3 6QN
15 Nov 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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