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EDINBURGH PROVISIONS LIMITED

Company number SC154496

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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)
05 May 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Feb 2006 363a Return made up to 25/11/05; full list of members
23 Feb 2006 288c Director's particulars changed
22 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Feb 2005 363s Return made up to 25/11/04; full list of members
17 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Jan 2004 363s Return made up to 25/11/03; full list of members
03 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Dec 2002 363s Return made up to 25/11/02; full list of members
23 Dec 2002 325 Location of register of directors' interests
23 Dec 2002 353 Location of register of members
23 Dec 2002 288b Director resigned
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288b Secretary resigned
16 Oct 2002 88(2)R Ad 03/10/02--------- £ si 35000@1=35000 £ ic 95000/130000
05 Jul 2002 419a(Scot) Dec mort/charge *
16 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
16 Jan 2002 363s Return made up to 25/11/01; full list of members
18 Jul 2001 88(2)R Ad 31/05/01--------- £ si 25000@1=25000 £ ic 70000/95000
18 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2001 123 £ nc 80000/150000 31/05/01
07 Jun 2001 410(Scot) Partic of mort/charge *
09 Feb 2001 AA Accounts for a small company made up to 31 March 2000