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EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

Company number SC131773

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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)
06 Jul 1997 288a New director appointed
22 Apr 1997 288b Director resigned
22 Apr 1997 288b Director resigned
19 Feb 1997 288a New director appointed
18 Feb 1997 AA Full accounts made up to 31 March 1996
13 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
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Request DocumentNew director appointed
05 Feb 1997 288b 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 DocumentDirector resigned
05 Feb 1997 288b 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 DocumentDirector resigned
05 Feb 1997 288b 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 DocumentDirector resigned
30 Jan 1997 288a New director appointed
08 Jan 1997 287 Registered office changed on 08/01/97 from: 10 melville crescent, edinburgh, EH3 7LU
27 Dec 1996 MEM/ARTS Memorandum and Articles of Association
27 Dec 1996 122 Nc dec already adjusted 18/12/96
27 Dec 1996 122 Recon 18/12/96
27 Dec 1996 88(2)R Ad 18/12/96--------- £ si 1@1=1 £ ic 63/64
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1996 88(3) Particulars of contract relating to shares
04 Nov 1996 88(2)R Ad 25/10/96--------- £ si 40@1=40 £ ic 23/63
29 Jul 1996 363a Return made up to 13/06/96; full list of members
22 Jul 1996 288 New director appointed
11 Jun 1996 288 Director resigned
08 May 1996 AAMD Amended full accounts made up to 31 March 1995
12 Apr 1996 288 Director resigned