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THE EDINBURGH SMALL BUSINESS DEVELOPMENT FUND LIMITED

Company number SC108420

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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)
01 Jul 2002 288a New secretary appointed
01 Jul 2002 288a New director appointed
25 Jun 2002 287 Registered office changed on 25/06/02 from: c/o city of edinburgh council economic & estates development 6 cockburn street edinburgh EH1 1NY
25 Jun 2002 288b Director resigned
12 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
12 Sep 2001 363s Annual return made up to 15/08/01
12 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2000 AA Accounts for a small company made up to 31 January 2000
13 Sep 2000 363s Annual return made up to 15/08/00
  • 363(288) ‐ Director resigned
20 Apr 2000 CERTNM Company name changed wester hailes business developme nt fund LIMITED\certificate issued on 25/04/00
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 2000 288a New director appointed
27 Mar 2000 288b Director resigned
28 Sep 1999 AA Full accounts made up to 31 January 1999
16 Sep 1999 363s Annual return made up to 15/08/99
  • 363(288) ‐ Director resigned
27 Jul 1999 288a New director appointed
26 Jul 1999 288b Director resigned
23 Sep 1998 AA Full accounts made up to 31 January 1998
14 Sep 1998 363s Annual return made up to 15/08/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 14/09/98
15 Jun 1998 288a New director appointed
06 Nov 1997 AA Full accounts made up to 31 January 1997
11 Sep 1997 363s Annual return made up to 15/08/97
  • 363(287) ‐ Registered office changed on 11/09/97
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Feb 1997 288b Secretary resigned
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New secretary appointed