NEW EDINBURGH LIMITED

Company number SC126384

Date	Type	Description	View / Download
07 Aug 1992	363s	Return made up to 19/07/92; no change of members 363(287) ‐ Registered office changed on 07/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1992	AA	Full accounts made up to 31 December 1991	(9 pages)
14 Apr 1992	410(Scot)	Partic of mort/charge *	(5 pages)
24 Feb 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1991	363b	Return made up to 19/07/91; full list of members	(13 pages)
19 Aug 1991	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1991	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
14 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Jan 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
14 Jan 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1991	88(2)R	Ad 21/12/90--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
14 Jan 1991	224	Accounting reference date notified as 31/12	(1 page)
13 Jan 1991	88(2)R	Ad 18/12/90--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
22 Nov 1990	CERTNM	Company name changed pacific shelf 356 LIMITED\certificate issued on 23/11/90	(5 pages)
19 Nov 1990	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Nov 1990	287	Registered office changed on 19/11/90 from: 24 great king street edinburgh EH3 6QN	(1 page)
19 Nov 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1990	123	Nc inc already adjusted 13/11/90	(1 page)
19 Nov 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document