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EDINBURGH FORTHSIDE HOLDINGS LIMITED

Company number SC275631

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Company Results (links open in a new window)
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)
24 Nov 2006	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 - 1 page (1 page)
23 Nov 2006	CERTNM	Company name changed edinburgh forthside properties l imited\certificate issued on 23/11/06	View PDF Company name changed edinburgh forthside properties l imited\certificate issued on 23/11/06 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	363s	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
28 Dec 2005	CERTNM	Company name changed city quay developments (dundee) LIMITED\certificate issued on 28/12/05	View PDF Company name changed city quay developments (dundee) LIMITED\certificate issued on 28/12/05 - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	363s	Return made up to 05/11/05; full list of members	View PDF Return made up to 05/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
02 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
02 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2005	287	Registered office changed on 22/01/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	View PDF Registered office changed on 22/01/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB - link opens in a new window - 1 page (1 page)
22 Jan 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
21 Jan 2005	CERTNM	Company name changed pacific shelf 1288 LIMITED\certificate issued on 21/01/05	View PDF Company name changed pacific shelf 1288 LIMITED\certificate issued on 21/01/05 - link opens in a new window - 2 pages (2 pages)
05 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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