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CAPITAL MOTORS (EDINBURGH) LIMITED

Company number SC129754

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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 Feb 2000	AA	Full group accounts made up to 31 May 1999	View PDF Full group accounts made up to 31 May 1999 - link opens in a new window - 29 pages (29 pages)
07 Feb 2000	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
07 Feb 2000	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
01 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
30 Mar 1999	363s	Return made up to 04/02/99; full list of members	View PDF Return made up to 04/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
30 Mar 1999	363(288)	Director's particulars changed 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's particulars changed
09 Nov 1998	AA	Full group accounts made up to 31 May 1998	View PDF Full group accounts made up to 31 May 1998 - link opens in a new window - 31 pages (31 pages)
26 Aug 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
21 May 1998	363s	Return made up to 04/02/98; full list of members	View PDF Return made up to 04/02/98; full list of members - link opens in a new window - 8 pages (8 pages)
21 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 May 1998	123	Nc inc already adjusted 22/12/94	View PDF Nc inc already adjusted 22/12/94 - link opens in a new window - 1 page (1 page)
29 Apr 1998	169	£ ic 625974/525705 16/04/98 £ sr 100000@1=100000 £ sr 269540@.001=269	View PDF £ ic 625974/525705 16/04/98 £ sr 100000@1=100000 £ sr 269540@.001=269 - link opens in a new window - 1 page (1 page)
22 Apr 1998	MISC	169--100000@£1	View PDF 169--100000@£1 - link opens in a new window - 1 page (1 page)
21 Apr 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
21 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
21 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
21 Apr 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 1998	MISC	882R-160498	View PDF 882R-160498 - link opens in a new window - 2 pages (2 pages)
21 Apr 1998	122	£ nc 673451/625974 16/04/98	View PDF £ nc 673451/625974 16/04/98 - link opens in a new window - 1 page (1 page)
21 Apr 1998	122	S-div 16/04/98	View PDF S-div 16/04/98 - link opens in a new window - 1 page (1 page)
21 Apr 1998	123	£ nc 283182/423452 16/04/98	View PDF £ nc 283182/423452 16/04/98 - link opens in a new window - 1 page (1 page)

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