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107 THE EDGE LIMITED

Company number SC176392

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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)
30 Oct 2003 288b Director resigned
30 Oct 2003 288b Director resigned
30 Oct 2003 288b Secretary resigned
30 Oct 2003 288a New director appointed
30 Oct 2003 288a New secretary appointed
22 Oct 2003 AUD Auditor's resignation
01 Oct 2003 288a New director appointed
06 Aug 2003 AA Full accounts made up to 30 September 2002
07 Jul 2003 363a Return made up to 13/06/03; full list of members
25 Sep 2002 288c Director's particulars changed
22 Jul 2002 363a Return made up to 13/06/02; full list of members
30 Mar 2002 AA Full accounts made up to 30 September 2001
18 Mar 2002 288a New director appointed
14 Jan 2002 288c Director's particulars changed
14 Jan 2002 288c Director's particulars changed
20 Nov 2001 288b Director resigned
20 Sep 2001 88(2)R Ad 29/08/01--------- £ si 173914@1=173914 £ ic 500000/673914
26 Jun 2001 AA Accounts for a small company made up to 30 September 2000
19 Jun 2001 363a Return made up to 13/06/01; full list of members
19 Jun 2001 288b Director resigned
07 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
07 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2001 123 £ nc 500000/1000000 25/04/01
21 Nov 2000 288b Director resigned
12 Oct 2000 288b Director resigned