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THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Company number SC307281

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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)
26 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
12 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
05 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 3
01 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 2
06 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 August 2010
23 Nov 2010 AA Group of companies' accounts made up to 27 February 2010
14 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/06/2011
05 Jul 2010 TM01 Termination of appointment of Alec Whitaker as a director
29 Dec 2009 AA Group of companies' accounts made up to 28 February 2009
05 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 1
24 Aug 2009 363a Return made up to 22/08/09; full list of members
19 Jun 2009 288a Director appointed carmel leigh
26 Nov 2008 AA Group of companies' accounts made up to 1 March 2008
16 Sep 2008 363a Return made up to 22/08/08; full list of members
13 May 2008 169 Gbp ic 57175/53593\04/04/08\gbp sr 3582@1=3582\
09 Apr 2008 88(2) Ad 02/04/08\gbp si 50000@1=50000\gbp ic 7175/57175\
09 Apr 2008 123 Nc inc already adjusted 02/04/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2008 173 Declaration of shares redemption:auditor's report
06 Mar 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Payment out of capital 28/02/2008
22 Oct 2007 AA Group of companies' accounts made up to 24 February 2007
18 Sep 2007 363a Return made up to 22/08/07; full list of members
09 Jul 2007 225 Accounting reference date shortened from 31/08/07 to 28/02/07
11 May 2007 288b Director resigned