EDINBURGH NETWORK TECHNOLOGIES LIMITED

Company number SC160949

Date	Type	Description	View / Download
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Objects: to act hold co 07/07/04	(1 page)
23 Mar 2004	410(Scot)	Partic of mort/charge *	(6 pages)
02 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2002	419a(Scot)	Dec mort/charge *	(4 pages)
01 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
30 Sep 2002	288b	Secretary resigned	(1 page)
21 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Restructure company 12/08/02	(1 page)
21 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Invite new shareholder 30/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Alter shareholdings 01/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Apr 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
11 Mar 2002	88(2)R	Ad 09/11/00--------- £ si 100000@.01	(3 pages)
11 Mar 2002	123	Nc inc already adjusted 09/11/00	(1 page)
11 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-designate share cap 09/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Jan 2002	363s	Return made up to 10/10/01; full list of members	(7 pages)
08 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
13 Nov 2000	288c	Director's particulars changed	(1 page)
23 Oct 2000	363s	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: 46 constitution street edinburgh midlothian EH6 6RS	(1 page)
28 Jul 2000	410(Scot)	Partic of mort/charge *	(5 pages)
03 Apr 2000	410(Scot)	Partic of mort/charge *	(5 pages)
17 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	(4 pages)