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COMPREHENSIVE DESIGN (EDINBURGH) LIMITED

Company number SC147385

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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)
04 Jan 1996 353 Location of register of members
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Request DocumentLocation of register of members
28 Dec 1995 363s Return made up to 08/11/95; no change of members
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Request DocumentReturn made up to 08/11/95; no change of members
11 Dec 1995 410(Scot) Partic of mort/charge *
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New director appointed
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Dec 1995 155(6)a Declaration of assistance for shares acquisition
07 Dec 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1994 363s Return made up to 08/11/94; full list of members
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Request DocumentReturn made up to 08/11/94; full list of members
05 Jul 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 May 1994 CERTNM Company name changed agroport LIMITED\certificate issued on 26/05/94
25 May 1994 88(2)R Ad 11/05/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/05/94--------- £ si 98@1=98 £ ic 2/100
25 May 1994 287 Registered office changed on 25/05/94 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG
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Request DocumentRegistered office changed on 25/05/94 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG
25 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 May 1994 288 New director appointed
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Request DocumentNew director appointed
25 May 1994 288 New secretary appointed;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 secretary appointed;new director appointed
25 May 1994 MEM/ARTS Memorandum and Articles of Association
25 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Nov 1993 NEWINC Incorporation