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WRENBRIDGE (EDINBURGH) LIMITED

Company number 04251586

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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)
20 Aug 2003	363s	Return made up to 13/07/03; full list of members	View PDF Return made up to 13/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Mar 2003	AA	Total exemption full accounts made up to 31 May 2002	View PDF Total exemption full accounts made up to 31 May 2002 - link opens in a new window - 6 pages (6 pages)
21 Aug 2002	363s	Return made up to 13/07/02; full list of members	View PDF Return made up to 13/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2001	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 - 13 pages (13 pages)
28 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Aug 2001	287	Registered office changed on 28/08/01 from: 67 grosvenor street london W1K 3JN	View PDF Registered office changed on 28/08/01 from: 67 grosvenor street london W1K 3JN - link opens in a new window - 1 page (1 page)
28 Aug 2001	225	Accounting reference date shortened from 31/07/02 to 31/05/02	View PDF Accounting reference date shortened from 31/07/02 to 31/05/02 - link opens in a new window - 1 page (1 page)
28 Aug 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
28 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Aug 2001	CERTNM	Company name changed forsters shelfco 101 LIMITED\certificate issued on 20/08/01	View PDF Company name changed forsters shelfco 101 LIMITED\certificate issued on 20/08/01 - link opens in a new window - 2 pages (2 pages)
13 Jul 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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