- Company Overview for EDINBURGH SCIENCE LTD (SC106331)
- Filing history for EDINBURGH SCIENCE LTD (SC106331)
- People for EDINBURGH SCIENCE LTD (SC106331)
- More for EDINBURGH SCIENCE LTD (SC106331)
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) |
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04 Feb 1992 | 363s |
Return made up to 29/12/91; 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.
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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
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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
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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 |