YORK PLACE (NO.261) LIMITED

Company number SC182882

Date	Type	Description	View / Download
06 May 2004	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Jan 2004	287	Registered office changed on 25/01/04 from: scott hse 10 south st andrew st edinburgh midlothian EH2 2AZ	(1 page)
11 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 889424@1=889424 £ ic 100/889524	(2 pages)
05 Dec 2003	123	Nc inc already adjusted 13/11/03	(2 pages)
05 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jun 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Mar 2003	363s	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Apr 2002	363s	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Mar 2002	CERTNM	Company name changed the environment exchange LIMITED\certificate issued on 01/03/02	(2 pages)
15 Feb 2002	288b	Director resigned	(1 page)
02 Jan 2002	288b	Secretary resigned	(1 page)
05 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
01 May 2001	363s	Return made up to 11/02/01; full list of members	(7 pages)
08 Feb 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
08 Aug 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
14 Mar 2000	363s	Return made up to 11/02/00; full list of members	(7 pages)
03 Feb 2000	287	Registered office changed on 03/02/00 from: 19 york place edinburgh EH1 3EL	(1 page)
06 Dec 1999	225	Accounting reference date shortened from 31/07/99 to 31/12/98	(1 page)
09 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Jul 1999	288a	New director appointed	(2 pages)