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BEAZER HOMES EDINBURGH LIMITED

Company number SC146689

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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)
14 Dec 1994 88(2)R Ad 03/03/94--------- £ si 8944@.1
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Request DocumentAd 03/03/94--------- £ si 8944@.1
14 Dec 1994 123 Nc inc already adjusted 11/02/94
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Request DocumentNc inc already adjusted 11/02/94
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Nov 1994 288 Director resigned
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28 Oct 1994 363x Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
01 Aug 1994 288 New director appointed
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25 Jul 1994 288 Director resigned
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19 May 1994 288 New secretary appointed
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19 May 1994 288 Secretary resigned
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19 May 1994 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
24 Mar 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Feb 1994 288 Secretary resigned
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23 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Feb 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Feb 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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22 Feb 1994 287 Registered office changed on 22/02/94 from: 16 hill street edinburgh midlothian EH2 3LD
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Request DocumentRegistered office changed on 22/02/94 from: 16 hill street edinburgh midlothian EH2 3LD
10 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *