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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)
08 Mar 1993 363s Return made up to 04/02/93; no change of members
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Request DocumentReturn made up to 04/02/93; no change of members
08 Mar 1993 363(287) Registered office changed on 08/03/93
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Request DocumentRegistered office changed on 08/03/93
11 Feb 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
11 Feb 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
04 Dec 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
07 Feb 1992 363s Return made up to 04/02/92; 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 04/02/92; full list of members
21 Nov 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
21 Nov 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
21 Nov 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
30 Jul 1991 410(Scot) Partic of mort/charge 8492
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Request DocumentPartic of mort/charge 8492
29 Jul 1991 410(Scot) Partic of mort/charge 8480A
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Request DocumentPartic of mort/charge 8480A
27 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1991 410(Scot) Partic of mort/charge 8353
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Request DocumentPartic of mort/charge 8353
24 Jul 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jul 1991 88(2)R Ad 11/07/91--------- £ si 174998@1=174998 £ si 180000@.5=90000 £ ic 2/265000
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Request DocumentAd 11/07/91--------- £ si 174998@1=174998 £ si 180000@.5=90000 £ ic 2/265000
24 Jul 1991 123 Nc inc already adjusted 11/07/91
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Request DocumentNc inc already adjusted 11/07/91
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1991 287 Registered office changed on 17/07/91 from: 8 st clair road edinburgh
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Request DocumentRegistered office changed on 17/07/91 from: 8 st clair road edinburgh
12 Jul 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
01 Jul 1991 287 Registered office changed on 01/07/91 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 01/07/91 from: 27 castle street edinburgh EH2 3DN