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EDINBURGH PARTNERS LIMITED

Company number SC243661

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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)
03 Mar 2005 88(3) Particulars of contract relating to shares
03 Mar 2005 88(2)R Ad 01/02/05--------- £ si 175486@.001=175 £ ic 3695/3870
03 Mar 2005 88(3) Particulars of contract relating to shares
03 Mar 2005 88(2)R Ad 28/01/05--------- £ si 153560@.001=153 £ ic 3542/3695
03 Mar 2005 88(2)R Ad 28/01/05--------- £ si 294985@.001=294 £ ic 3248/3542
27 Jan 2005 123 Nc inc already adjusted 21/01/05
27 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004 AA Full accounts made up to 29 February 2004
12 Jun 2004 288a New director appointed
09 Mar 2004 353 Location of register of members
09 Mar 2004 363s Return made up to 10/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2004 288a New secretary appointed
18 Feb 2004 288b Secretary resigned
26 Oct 2003 287 Registered office changed on 26/10/03 from: 11 walker street edinburgh midlothian EH3 7NE
02 Oct 2003 88(2)R Ad 01/09/03--------- £ si 649478@.001=649 £ ic 2598/3247
21 Sep 2003 88(2)R Ad 18/08/03--------- £ si 166000@.001=166 £ ic 2432/2598
03 Sep 2003 288a New director appointed
30 Aug 2003 88(2)R Ad 28/07/03--------- £ si 923302@.001=923 £ ic 1509/2432
13 Aug 2003 288a New director appointed
06 Aug 2003 88(2)R Ad 07/07/03-17/07/03 £ si 776000@.001=776 £ ic 733/1509
04 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities