Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EDINGLEN LIMITED

Company number SC109508

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2001 363a Return made up to 31/08/01; full list of members
07 Aug 2001 410(Scot) Partic of mort/charge *
04 Aug 2001 410(Scot) Partic of mort/charge *
03 Aug 2001 287 Registered office changed on 03/08/01 from: waverley mills langholm dumfriesshire DG13 0EB
03 Aug 2001 123 Nc inc already adjusted 20/07/01
03 Aug 2001 88(2)R Ad 20/07/01--------- £ si 1500000@1=1500000 £ ic 2250100/3750100
02 Aug 2001 155(6)a Declaration of assistance for shares acquisition
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Director resigned
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition authorised 25/07/01
26 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption 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 DocumentResolutions
26 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
26 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2001 288a New director appointed
07 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned
05 Jun 2001 AA Accounts made up to 2 February 2001
15 May 2001 288c Director's particulars changed
15 May 2001 287 Registered office changed on 15/05/01 from: delves road lanark ML11 9DX
30 Nov 2000 AA Accounts made up to 28 January 2000
28 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary resigned
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 288b Director resigned