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UNWRONG NORTH LIMITED

Company number SC271905

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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)
10 Sep 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
23 Oct 2007	363a	Return made up to 12/08/07; full list of members	View PDF Return made up to 12/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
07 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: flat 3 the park 89 holyrood road, edinburgh, midlothian, EH8 8BA	View PDF Registered office changed on 07/09/07 from: flat 3 the park 89 holyrood road, edinburgh, midlothian, EH8 8BA - link opens in a new window - 1 page (1 page)
06 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 01/02/07
06 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)
15 Aug 2006	363a	Return made up to 12/08/06; full list of members	View PDF Return made up to 12/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2005	287	Registered office changed on 19/10/05 from: flat 3, the park holyrood road, edinburgh, EH8 8BA	View PDF Registered office changed on 19/10/05 from: flat 3, the park holyrood road, edinburgh, EH8 8BA - link opens in a new window - 1 page (1 page)
30 Aug 2005	363a	Return made up to 12/08/05; full list of members	View PDF Return made up to 12/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	88(2)R	Ad 05/08/05--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 05/08/05--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	123	Nc inc already adjusted 05/08/05	View PDF Nc inc already adjusted 05/08/05 - link opens in a new window - 1 page (1 page)
08 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jul 2005	AA	Accounts made up to 31 January 2005	View PDF Accounts made up to 31 January 2005 - link opens in a new window - 1 page (1 page)
03 Jun 2005	287	Registered office changed on 03/06/05 from: flat 6, 56 clerk street, edinburgh, EH8 9JB	View PDF Registered office changed on 03/06/05 from: flat 6, 56 clerk street, edinburgh, EH8 9JB - link opens in a new window - 1 page (1 page)

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