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EDISTON INTERNATIONAL HOLDINGS LIMITED

Company number SC308946

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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)
08 Oct 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Nov 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
18 Oct 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 16 charlotte square, edinburgh, EH12 4DF	View PDF Registered office changed on 18/10/07 from: 16 charlotte square, edinburgh, EH12 4DF - link opens in a new window - 1 page (1 page)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 2007	CERTNM	Company name changed dmws 797 LIMITED\certificate issued on 14/05/07	View PDF Company name changed dmws 797 LIMITED\certificate issued on 14/05/07 - link opens in a new window - 3 pages (3 pages)
04 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
03 May 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
03 May 2007	88(2)R	Ad 28/03/07--------- £ si 5000000@1	View PDF Ad 28/03/07--------- £ si 5000000@1 - link opens in a new window - 2 pages (2 pages)
03 May 2007	123	Nc inc already adjusted 28/03/07	View PDF Nc inc already adjusted 28/03/07 - link opens in a new window - 1 page (1 page)
03 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 May 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 - 35 pages (35 pages)
21 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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