TASKFORCE (EDINBURGH) LIMITED

Company number SC228058

Date	Type	Description	View / Download
07 May 2004	287	Registered office changed on 07/05/04 from: 22 saint patrick square edinburgh EH8 9EY	(1 page)
15 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
04 Oct 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
07 Mar 2003	363s	Return made up to 13/02/03; full list of members	(6 pages)
14 Nov 2002	410(Scot)	Partic of mort/charge *	(7 pages)
09 Mar 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
06 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
06 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
06 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Mar 2002	123	Nc inc already adjusted 26/02/02	(1 page)
04 Mar 2002	288a	New secretary appointed	(2 pages)
04 Mar 2002	288a	New director appointed	(2 pages)
26 Feb 2002	287	Registered office changed on 26/02/02 from: 12 st patrick square edinburgh EH8 9EY	(1 page)
21 Feb 2002	288b	Secretary resigned	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	287	Registered office changed on 21/02/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
21 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2002	123	£ nc 100/1000 20/02/02	(1 page)
20 Feb 2002	CERTNM	Company name changed loanmuir LIMITED\certificate issued on 20/02/02	(2 pages)
13 Feb 2002	NEWINC	Incorporation	(16 pages)

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