THE EDINBURGH MARINA LIMITED

Company number SC164379

Date	Type	Description	View / Download
23 Apr 1997	287	Registered office changed on 23/04/97 from: 19 york place edinburgh midlothian, EH1 3EL	(1 page)
23 Apr 1997	363s	Return made up to 22/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
04 Feb 1997	225	Accounting reference date extended from 31/03/97 to 21/09/97	(1 page)
07 Nov 1996	288b	Director resigned	(1 page)
07 Nov 1996	288a	New director appointed	(2 pages)
25 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
25 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Sep 1996	288	New director appointed	(1 page)
05 Sep 1996	288	New director appointed	(1 page)
05 Sep 1996	288	New director appointed	(1 page)
05 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
05 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	288	Director resigned	(2 pages)
05 Sep 1996	288	Secretary resigned	(2 pages)
05 Sep 1996	288	Director resigned	(2 pages)
09 Apr 1996	CERTNM	Company name changed york place (no. 164) LIMITED\certificate issued on 10/04/96	(2 pages)
22 Mar 1996	NEWINC	Incorporation	(16 pages)