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TRANSPORT EDINBURGH LIMITED

Company number SC269639

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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)
19 Oct 2006 288a New director appointed
19 Oct 2006 288b Director resigned
20 Jul 2006 288b Director resigned
06 Jul 2006 363s Return made up to 22/06/06; full list of members
02 May 2006 288a New secretary appointed
02 May 2006 287 Registered office changed on 02/05/06 from: city chambers high street edinburgh EH1 1YJ
02 May 2006 288b Secretary resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288a New director appointed
17 Feb 2006 288a New director appointed
30 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
30 Jan 2006 225 Accounting reference date shortened from 30/06/05 to 31/12/04
23 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 363s Return made up to 22/06/05; full list of members
05 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2004 CERTNM Company name changed deckice LIMITED\certificate issued on 13/10/04