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EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

Company number SC131773

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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 Dec 1995 88(2)R Ad 29/11/95--------- £ si 20@1=20 £ ic 3/23
05 Dec 1995 MEM/ARTS Memorandum and Articles of Association
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1995 363s Return made up to 13/05/95; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
05 Jul 1995 288 Director resigned
05 Jul 1995 288 New director appointed
06 Apr 1995 288 New director appointed
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05 Apr 1995 288 Director resigned
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22 Feb 1995 AA Full accounts made up to 31 March 1994
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08 Feb 1995 288 New secretary appointed
09 Jan 1995 288 Secretary's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 288 New director appointed
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29 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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29 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jul 1994 363s Return made up to 13/05/94; no change of members
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13 Oct 1993 AA Full accounts made up to 31 March 1993
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23 Sep 1993 288 Director resigned;new director appointed
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07 Sep 1993 363s Return made up to 13/05/93; no change of members
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26 May 1993 353 Location of register of members
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