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EDENBRIDGE TRADE CENTRE LIMITED

Company number SC227257

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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 Mar 2006 288c Director's particulars changed
09 Mar 2006 363a Return made up to 23/01/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
25 Aug 2005 88(2)R Ad 19/08/05--------- £ si 1@1=1 £ ic 3/4
25 Jan 2005 363s Return made up to 23/01/05; full list of members
25 Jan 2005 363(288) Director's particulars changed
03 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
26 Jan 2004 363s Return made up to 23/01/04; full list of members
14 Jan 2004 288a New director appointed
14 Jan 2004 288b Director resigned
18 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
21 Jul 2003 88(2)R Ad 15/07/03--------- £ si 1@1=1 £ ic 2/3
24 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 363s Return made up to 23/01/03; full list of members
07 Feb 2003 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 DocumentDirector's particulars changed
22 May 2002 410(Scot) Partic of mort/charge *
17 May 2002 410(Scot) Partic of mort/charge *
16 May 2002 225 Accounting reference date extended from 31/01/03 to 31/05/03
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 MA Memorandum and Articles of Association
16 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 12/04/02
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
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 287 Registered office changed on 16/04/02 from: 2 blythswood square glasgow G2 4AD