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ARCHERS OF EDINBURGH LIMITED

Company number SC131696

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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)
23 Oct 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
24 Aug 1992 AA
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Request Document
27 May 1992 363s Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members
13 May 1992 410(Scot) Partic of mort/charge *
13 Sep 1991 88(2) Ad 06/09/91--------- £ si 50000@1=50000 £ ic 20000/70000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/91--------- £ si 50000@1=50000 £ ic 20000/70000
13 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1991 123 £ nc 100000/150000 06/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/150000 06/09/91
13 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1991 410(Scot) Partic of mort/charge 10150
14 Jun 1991 288 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 DocumentNew director appointed
12 May 1991 88(2)R Ad 08/05/91--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/91--------- £ si 19998@1=19998 £ ic 2/20000
12 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 May 1991 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
12 May 1991 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
12 May 1991 287 Registered office changed on 12/05/91 from: 3 hill street edinburgh EH2 3JP
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 12/05/91 from: 3 hill street edinburgh EH2 3JP
12 May 1991 224 Accounting reference date notified as 31/12
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 31/12
08 May 1991 NEWINC Incorporation