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ANALYTICAL EDGE LIMITED

Company number SC189535

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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)
12 Jun 2002 AA Accounts made up to 30 September 2001
24 Sep 2001 363s Return made up to 18/09/01; full list of members
03 Jul 2001 AA Accounts made up to 30 September 2000
11 Oct 2000 363s Return made up to 18/09/00; full list of members
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 2000 AA Accounts made up to 30 September 1999
18 Nov 1999 287 Registered office changed on 18/11/99 from: tweed horizons centre newtown st boswells melrose roxburghshire TD6 0SG
15 Oct 1999 363s Return made up to 18/09/99; full list of members
27 Aug 1999 288a New secretary appointed
27 Aug 1999 288b Secretary resigned;director resigned
08 Mar 1999 88(2)R Ad 16/02/99--------- £ si 998@1=998 £ ic 2/1000
15 Jan 1999 MA Memorandum and Articles of Association
13 Jan 1999 CERTNM Company name changed corrielight LIMITED\certificate issued on 14/01/99
08 Jan 1999 288b Director resigned
08 Jan 1999 288b Secretary resigned
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New secretary appointed;new director appointed
08 Jan 1999 287 Registered office changed on 08/01/99 from: 24 great king street edinburgh EH3 6QN
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1998 NEWINC Incorporation