EDINBURGH IC LIMITED filing history - Find and update company information

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EDINBURGH IC LIMITED

Company number SC024663

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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)
04 Jan 1993	363s	Return made up to 20/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/12/92; full list of members
06 Oct 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 15 pages (15 pages)
14 Apr 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
31 Jan 1992	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 17 pages (17 pages)
13 Jan 1992	363s	Return made up to 20/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/12/91; no change of members
12 Jul 1991	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
12 Jul 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
30 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
29 Jan 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Jan 1991	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 17 pages (17 pages)
09 Jan 1991	363	Return made up to 20/12/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/12/90; full list of members
22 Oct 1990	MISC	3 month extension for time to This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document3 month extension for time to
14 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Jul 1990	419a(Scot)	Dec mort/charge 7856	View PDF Dec mort/charge 7856 - link opens in a new window - 1 page (1 page)
26 Mar 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
26 Jan 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jan 1990	363	Return made up to 13/11/89; full list of members	View PDF Return made up to 13/11/89; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
07 Nov 1989	AA	Full accounts made up to 30 September 1988	View PDF Full accounts made up to 30 September 1988 - link opens in a new window - 11 pages (11 pages)
03 Nov 1989	CERTNM	Company name changed inter-continental hotels (scotla nd) LIMITED\certificate issued on 03/11/89	View PDF Company name changed inter-continental hotels (scotla nd) LIMITED\certificate issued on 03/11/89 - link opens in a new window - 2 pages (2 pages)
02 Oct 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1989	MISC	3 month extension for time to This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document3 month extension for time to
15 Sep 1989	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
15 Sep 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
15 Sep 1989	MISC	Agreement-variation of rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAgreement-variation of rights

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