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EDINBURGH QUAY (TWO) LIMITED

Company number SC280667

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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)
03 Oct 2005 288a New director appointed
29 Jul 2005 288a New director appointed
29 Jul 2005 288a New director appointed
14 Jun 2005 287 Registered office changed on 14/06/05 from: 18 south groathill avenue edinburgh lothian EH4 2LW
04 Apr 2005 410(Scot) Partic of mort/charge *
29 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
29 Mar 2005 287 Registered office changed on 29/03/05 from: 151 saint vincent street glasgow G2 5NJ
29 Mar 2005 288a New director appointed
29 Mar 2005 288a New director appointed
29 Mar 2005 288a New secretary appointed
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288b Director resigned
29 Mar 2005 288b Director resigned
24 Mar 2005 410(Scot) Partic of mort/charge *
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 CERTNM Company name changed mm&s (4056) LIMITED\certificate issued on 14/03/05
25 Feb 2005 NEWINC Incorporation