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THE CONCRETE EDGE COMPANY LTD.

Company number SC230521

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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)
14 Aug 2008 MEM/ARTS Memorandum and Articles of Association
14 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2008 363a Return made up to 18/04/08; full list of members
14 Apr 2008 287 Registered office changed on 14/04/2008 from 79 limekilnburn road quarter hamilton ML3 7XA
14 Apr 2008 288c Director's change of particulars / andrew boyle / 14/04/2008
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 18/04/07; full list of members
17 Nov 2006 288c Secretary's particulars changed
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2006 288c Director's particulars changed
21 Sep 2006 287 Registered office changed on 21/09/06 from: 105 mote hill the park hamilton ML3 6EA
16 May 2006 363s Return made up to 18/04/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
13 May 2005 363s Return made up to 18/04/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 18/04/04; full list of members
24 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
12 May 2003 363s Return made up to 18/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2002 288a New secretary appointed
29 May 2002 288a New director appointed
29 May 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
19 Apr 2002 288b Director resigned
19 Apr 2002 288b Secretary resigned
18 Apr 2002 NEWINC Incorporation