ETTRICK DEVELOPMENTS LIMITED

Company number SC209649

Date	Type	Description	View / Download
29 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Sep 2003	363s	Return made up to 02/08/03; full list of members	(7 pages)
29 Sep 2003	363(287)	Registered office changed on 29/09/03
28 May 2003	AA	Total exemption small company accounts made up to 31 August 2002	(3 pages)
09 Sep 2002	363s	Return made up to 02/08/02; full list of members	(7 pages)
09 Sep 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2002	288a	New director appointed	(2 pages)
17 Jul 2002	288c	Director's particulars changed	(1 page)
11 Apr 2002	AA	Total exemption small company accounts made up to 31 August 2001	(4 pages)
13 Aug 2001	363s	Return made up to 02/08/01; full list of members	(6 pages)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	287	Registered office changed on 29/05/01 from: 29 manor place edinburgh midlothian EH3 7DX	(1 page)
16 Mar 2001	410(Scot)	Partic of mort/charge *	(6 pages)
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
06 Oct 2000	MA	Memorandum and Articles of Association	(9 pages)
06 Oct 2000	288b	Secretary resigned	(1 page)
06 Oct 2000	288a	New director appointed	(2 pages)
06 Oct 2000	288a	New secretary appointed	(2 pages)
06 Oct 2000	287	Registered office changed on 06/10/00 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
04 Oct 2000	CERTNM	Company name changed moderncheck LIMITED\certificate issued on 05/10/00	(2 pages)
04 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
04 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)