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EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

Company number SC131773

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 288 New director appointed
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29 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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29 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jul 1994 363s Return made up to 13/05/94; no change of members
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13 Oct 1993 AA Full accounts made up to 31 March 1993
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23 Sep 1993 288 Director resigned;new director appointed
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07 Sep 1993 363s Return made up to 13/05/93; no change of members
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26 May 1993 353 Location of register of members
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26 May 1993 287 Registered office changed on 26/05/93 from: apex house, 99 haymarket terrace, edinburgh, EH12 5HD
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29 Jan 1993 AA Full accounts made up to 31 March 1992
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04 Dec 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/11/92
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28 Oct 1992 288 Director's particulars changed
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11 Jun 1992 288 New director appointed
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26 May 1992 363s Return made up to 13/05/92; full list of members
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15 Apr 1992 288 New director appointed
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15 Apr 1992 288 New director appointed
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13 Apr 1992 288 Secretary resigned;new secretary appointed
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06 Apr 1992 88(2) Ad 27/03/92--------- £ si 2@.01 £ ic 2/2
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06 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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06 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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