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EDINBURGH SCIENCE LTD

Company number SC106331

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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 Feb 1992 363s Return made up to 29/12/91; full list of members
  • 363(287) ‐ Registered office changed on 04/02/92
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 29/12/91; full list of members
14 Feb 1991 363a Return made up to 05/12/90; no change of members
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Request DocumentReturn made up to 05/12/90; no change of members
21 Dec 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
21 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
23 May 1990 363 Return made up to 29/12/89; 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 29/12/89; full list of members
02 May 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
16 Apr 1990 287 Registered office changed on 16/04/90 from: 375 high street edinburgh EH1 1QE
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Request DocumentRegistered office changed on 16/04/90 from: 375 high street edinburgh EH1 1QE
13 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
16 May 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
16 May 1989 363 Return made up to 04/11/88; 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 04/11/88; full list of members
15 Mar 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
24 Feb 1989 MEM/ARTS Memorandum and Articles of Association
24 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
29 Dec 1987 287 Registered office changed on 29/12/87 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 29/12/87 from: 24 castle st edinburgh EH2 3HT
29 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1987 CERTNM Company name changed glenrak LIMITED\certificate issued on 24/11/87
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Request DocumentCompany name changed glenrak LIMITED\certificate issued on 24/11/87
31 Aug 1987 NEWINC Incorporation