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549 EDIN LTD.

Company number SC327489

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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)
05 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Fiona Bukits on 10 July 2010
04 Aug 2010 CH01 Director's details changed for Anthony Paul Bukits on 10 July 2010
11 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
27 Jul 2009 363a Return made up to 10/07/09; full list of members
07 Aug 2008 363s Return made up to 10/07/08; full list of members
06 Aug 2008 AA Accounts for a dormant company made up to 31 July 2008
06 Aug 2008 88(2) Ad 11/07/08\gbp si 1@1=1\gbp ic 1/2\
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Secretary resigned;director resigned
30 Oct 2007 288a New secretary appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New secretary appointed;new director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 287 Registered office changed on 15/08/07 from: 136 craigmount brae, edinburgh, EH12 8XW
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Secretary resigned
10 Jul 2007 NEWINC Incorporation