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EDINBECKS LIMITED

Company number SC206894

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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)
22 Jan 2003 AA Total exemption full accounts made up to 30 June 2002
22 Dec 2002 363s Return made up to 08/05/02; full list of members
22 Dec 2002 88(3) Particulars of contract relating to shares
22 Dec 2002 88(2)R Ad 13/02/01-13/02/01 £ si 425912@1
06 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2002 123 £ nc 100/450100 31/01/01
02 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
06 Jun 2001 363s Return made up to 08/05/01; full list of members
24 May 2001 410(Scot) Partic of mort/charge *
16 Feb 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288a New director appointed
24 May 2000 287 Registered office changed on 24/05/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
24 May 2000 288b Director resigned
24 May 2000 288b Secretary resigned
08 May 2000 NEWINC Incorporation