AA |
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 13th, February 2024
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 13th, February 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Saturday 28th November 2020 director's details were changed
filed on: 28th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 28th November 2020 director's details were changed
filed on: 28th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 28th November 2020 director's details were changed
filed on: 28th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1a Torphichen Street Edinburgh EH3 8HX. Change occurred on Saturday 28th November 2020. Company's previous address: 13 Mountcastle Drive South Edinburgh Lothian EH15 1QA.
filed on: 28th, November 2020
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Saturday 28th November 2020
filed on: 28th, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 28th November 2020 director's details were changed
filed on: 28th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th July 2015
filed on: 1st, August 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Saturday 1st August 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Thursday 31st July 2014
filed on: 6th, February 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th July 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 31st July 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th July 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2012
filed on: 15th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th July 2012
filed on: 1st, August 2012
| annual return
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2011
filed on: 3rd, February 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th July 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th October 2010.
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th July 2010
filed on: 2nd, August 2010
| annual return
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2009
filed on: 11th, March 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 30th July 2009 - Annual return with full member list
filed on: 30th, July 2009
| annual return
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st July 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 12th August 2008 - Annual return with full member list
filed on: 12th, August 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Tuesday 11th December 2007 New secretary appointed;new director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/12/07 from: 57 clermiston gardens edinburgh EH4 7DU
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/07 from: 57 clermiston gardens edinburgh EH4 7DU
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 11th December 2007 New secretary appointed;new director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 688 edin LTD.certificate issued on 10/12/07
filed on: 10th, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 688 edin LTD.certificate issued on 10/12/07
filed on: 10th, December 2007
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, July 2007
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, July 2007
| resolution
|
Free Download
(14 pages)
|
288b |
On Monday 16th July 2007 Director resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 16th July 2007 Secretary resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 16th July 2007 Director resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 16th July 2007 Secretary resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, July 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 13th, July 2007
| incorporation
|
Free Download
(17 pages)
|