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EDINA SOFTWARE LIMITED

Company number SC142017

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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)
26 Nov 2001 123 Nc inc already adjusted 10/10/01
26 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2001 AA Full accounts made up to 31 March 2001
16 Aug 2001 288a New director appointed
01 May 2001 363s Return made up to 31/03/01; full list of members
17 Apr 2001 AA Full accounts made up to 31 March 2000
03 May 2000 363s Return made up to 31/03/00; full list of members
24 Feb 2000 AA Full accounts made up to 31 March 1999
06 May 1999 363s Return made up to 31/03/99; full list of members
06 May 1999 363(288) Secretary's particulars changed;director's particulars changed
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31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
14 Apr 1998 363s Return made up to 31/03/98; no change of members
03 Mar 1998 AA Full accounts made up to 31 March 1997
26 Jun 1997 287 Registered office changed on 26/06/97 from: 4 james street edinburgh EH15 2DS
30 Apr 1997 363s Return made up to 31/03/97; no change of members
10 Jan 1997 AA Full accounts made up to 31 March 1996
01 May 1996 363s Return made up to 31/03/96; full list of members
31 Jan 1996 AA Full accounts made up to 31 March 1995
10 May 1995 363s Return made up to 31/03/95; no change of members
09 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
15 Jun 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
13 Mar 1994 363s Return made up to 08/01/94; full list of members
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Request DocumentReturn made up to 08/01/94; full list of members
13 Mar 1994 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