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NORTHERN EDGE LIMITED

Company number SC208039

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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)
09 Jul 2007 363s Return made up to 12/06/07; no change of members
04 Sep 2006 AA Accounts for a small company made up to 30 September 2005
27 Jun 2006 363s Return made up to 12/06/06; full list of members
19 Aug 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2005 288a New director appointed
26 May 2005 AA Accounts for a small company made up to 30 September 2004
07 Feb 2005 288b Director resigned
04 Feb 2005 288b Director resigned
30 Sep 2004 288c Secretary's particulars changed;director's particulars changed
30 Sep 2004 288c Director's particulars changed
09 Jul 2004 288b Director resigned
18 Jun 2004 363s Return made up to 12/06/04; no change of members
14 Apr 2004 AA Accounts for a small company made up to 30 September 2003
18 Jun 2003 363s Return made up to 12/06/03; no change of members
19 Feb 2003 AA Accounts for a small company made up to 30 September 2002
02 Jul 2002 363s Return made up to 12/06/02; full list of members
24 Jun 2002 AA Accounts for a small company made up to 30 September 2001
13 Jul 2001 363s Return made up to 12/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2001 88(2)R Ad 17/12/00--------- £ si 2113810@.00025= 528 £ ic 171672/172200
09 Mar 2001 88(2)R Ad 14/12/00--------- £ si 17197274@.0025= 42993 £ ic 128679/171672
16 Feb 2001 288a New director appointed
30 Jan 2001 MEM/ARTS Memorandum and Articles of Association
30 Jan 2001 88(2)R Ad 14/12/00--------- £ si 21171958@.0025= 52929 £ ic 77899/130828
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions