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EDINBURGH FUND MANAGERS GROUP LIMITED

Company number SC157875

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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)
13 Jun 1996 88(2)R Ad 11/06/96--------- £ si 55000@.05=2750 £ ic 1580539/1583289
29 May 1996 288 Director resigned
28 May 1996 AA Full accounts made up to 31 January 1996
22 May 1996 363s Return made up to 28/04/96; bulk list available separately
16 May 1996 88(2)R Ad 13/05/96--------- £ si 30000@.22=6600 £ si 19900@.31=6169 £ ic 1567770/1580539
16 May 1996 88(2)R Ad 13/05/96--------- £ si 35000@.28=9800 £ si 20000@.3=6000 £ si 5000@.21=1050 £ ic 1550920/1567770
22 Mar 1996 88(2)R Ad 19/03/96--------- £ si 11631891@.05=581594 £ ic 969326/1550920
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/03/96--------- £ si 11631891@.05=581594 £ ic 969326/1550920
22 Mar 1996 123 Nc inc already adjusted 04/03/96
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1996 AUD Auditor's resignation
19 Feb 1996 MISC Prospectus 160296(pos)
04 Oct 1995 AA Initial accounts made up to 2 August 1995
27 Sep 1995 288 New director appointed
07 Sep 1995 88(2)R Ad 01/09/95--------- £ si 14000@.05=700 £ ic 968626/969326
03 Aug 1995 MEM/ARTS Memorandum and Articles of Association
03 Aug 1995 353 Location of register of members
03 Aug 1995 88(2)R Ad 01/08/95--------- £ si 19372484@.05=968624 £ ic 2/968626
02 Aug 1995 CERT8 Certificate of authorisation to commence business and borrow
01 Aug 1995 117 Application to commence business
24 Jul 1995 MISC Exempt listing document 19/7/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentExempt listing document 19/7/95
05 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 May 1995 224 Accounting reference date notified as 31/01
05 May 1995 288 Secretary resigned;new secretary appointed