Advanced company searchLink opens in new window

EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

Company number SC131773

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)
27 Dec 1996 88(2)R Ad 18/12/96--------- £ si 1@1=1 £ ic 63/64
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1996 88(3) Particulars of contract relating to shares
04 Nov 1996 88(2)R Ad 25/10/96--------- £ si 40@1=40 £ ic 23/63
29 Jul 1996 363a Return made up to 13/06/96; full list of members
22 Jul 1996 288 New director appointed
11 Jun 1996 288 Director resigned
08 May 1996 AAMD Amended full accounts made up to 31 March 1995
12 Apr 1996 288 Director resigned
19 Feb 1996 AA Full accounts made up to 31 March 1995
05 Dec 1995 122 Conve 29/11/95
05 Dec 1995 88(2)R Ad 29/11/95--------- £ si 20@1=20 £ ic 3/23
05 Dec 1995 MEM/ARTS Memorandum and Articles of Association
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1995 363s Return made up to 13/05/95; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
05 Jul 1995 288 Director resigned
05 Jul 1995 288 New director appointed
06 Apr 1995 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 Document
05 Apr 1995 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 Document
22 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
08 Feb 1995 288 New secretary appointed
09 Jan 1995 288 Secretary'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 Document