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WESTERN ISLES SAILING AND EXPLORATION COMPANY LIMITED

Company number 02811208

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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 Nov 1996 AA Accounts for a small company made up to 5 April 1996
16 May 1996 363s Return made up to 21/04/96; no change of members
16 May 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jan 1996 395 Particulars of mortgage/charge
23 Jan 1996 AA Accounts for a small company made up to 5 April 1995
07 Jun 1995 395 Particulars of mortgage/charge
30 Apr 1995 363s Return made up to 21/04/95; no change of members
30 Apr 1995 363(287) Registered office changed on 30/04/95
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Request DocumentRegistered office changed on 30/04/95
30 Apr 1995 288 Secretary resigned;new secretary appointed
15 Mar 1995 88(2)R Ad 31/01/95--------- £ si 180@1=180 £ ic 100/280
15 Mar 1995 353 Location of register of members
31 Jan 1995 AA Accounts for a small company made up to 5 April 1994
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Request DocumentAccounts for a small company made up to 5 April 1994
18 May 1994 363s Return made up to 21/04/94; full list of members
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Request DocumentReturn made up to 21/04/94; full list of members
26 Nov 1993 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
26 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Nov 1993 88(2)R Ad 06/10/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/10/93--------- £ si 98@1=98 £ ic 2/100
04 Jul 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Jun 1993 287 Registered office changed on 28/06/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/06/93 from: 2 baches street london N1 6UB
28 Jun 1993 123 Nc inc already adjusted 19/05/93
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Request DocumentNc inc already adjusted 19/05/93