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EDZELL SYSTEMS LIMITED

Company number SC269876

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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)
13 Jul 2007 363s Return made up to 25/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2007 288c Director's particulars changed
20 Jun 2007 287 Registered office changed on 20/06/07 from: 7 (3F) learmonth terrace edinburgh EH4 1PQ
26 Sep 2006 AA Total exemption small company accounts made up to 5 April 2006
17 Jul 2006 363s Return made up to 25/06/06; full list of members
16 Nov 2005 287 Registered office changed on 16/11/05 from: 74 northumberland street edinburgh EH3 6JG
13 Jul 2005 363s Return made up to 25/06/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 5 April 2005
01 Mar 2005 288c Director's particulars changed
30 Jun 2004 88(2)R Ad 25/06/04--------- £ si 99@1=99 £ ic 1/100
30 Jun 2004 225 Accounting reference date shortened from 30/06/05 to 05/04/05
29 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004 288b Secretary resigned
25 Jun 2004 NEWINC Incorporation