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THE EDINBURGH CONSTRUCTION GROUP LIMITED

Company number SC170057

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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)
05 May 1999 88(2)R Ad 15/04/99--------- £ si 15999@1=15999 £ ic 1/16000
05 May 1999 123 £ nc 100/100000 15/04/99
01 Mar 1999 AA Full accounts made up to 30 April 1998
17 Feb 1999 288a New director appointed
17 Feb 1999 288b Director resigned
09 Dec 1998 363s Return made up to 20/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 1998 225 Accounting reference date shortened from 31/01/99 to 30/04/98
10 Feb 1998 363s Return made up to 20/11/97; full list of members
  • 363(288) ‐ Secretary resigned
18 Sep 1997 225 Accounting reference date extended from 30/11/97 to 31/01/98
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New secretary appointed
12 Jun 1997 288b Director resigned
12 Jun 1997 288b Director resigned
12 Jun 1997 288a New director appointed
18 Feb 1997 MEM/ARTS Memorandum and Articles of Association
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1996 NEWINC Incorporation