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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)
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 2001 123 £ nc 225000/366200 14/12/00
25 Jan 2001 122 S-div 14/12/00
22 Dec 2000 410(Scot) Partic of mort/charge *
22 Dec 2000 88(2)R Ad 16/11/00--------- £ si 750@1=750 £ ic 75000/75750
18 Dec 2000 88(2)R Ad 16/11/00--------- £ si 750@1=750 £ ic 74250/75000
01 Dec 2000 88(2)R Ad 16/11/00--------- £ si 74249@1=74249 £ ic 1/74250
01 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
01 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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01 Dec 2000 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
01 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 2000 123 £ nc 1000/225000 16/10/00
28 Nov 2000 288a New director appointed
06 Nov 2000 225 Accounting reference date extended from 30/06/01 to 30/09/01
06 Nov 2000 288b Director resigned
06 Nov 2000 288b Secretary resigned
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New secretary appointed;new director appointed
06 Nov 2000 288a New director appointed
17 Oct 2000 288a New director appointed
18 Sep 2000 288a New director appointed
24 Aug 2000 288b Director resigned
24 Aug 2000 288b Secretary resigned
24 Aug 2000 288a New secretary appointed
24 Aug 2000 288a New director appointed