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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)
04 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 88(2)R Ad 12/05/03--------- £ si 732333@.001=732 £ ic 1/733
25 Apr 2003 MEM/ARTS Memorandum and Articles of Association
25 Apr 2003 123 Nc inc already adjusted 23/04/03
25 Apr 2003 122 S-div 23/04/03
25 Apr 2003 288a New director appointed
25 Apr 2003 288b Director resigned
25 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 CERTNM Company name changed dmws 612 LIMITED\certificate issued on 24/04/03
10 Feb 2003 NEWINC Incorporation