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WE (GLENCALVIE) HOLDINGS LTD

Company number 05861244

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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)
09 Feb 2009	88(2)	Ad 31/01/09\part-paid \gbp si 3@1000=3000\gbp ic 47000/50000\	View PDF Ad 31/01/09\part-paid \gbp si 3@1000=3000\gbp ic 47000/50000\ - link opens in a new window - 2 pages (2 pages)
31 Jan 2009	288c	Director's change of particulars / michael davies / 21/01/2009	View PDF Director's change of particulars / michael davies / 21/01/2009 - link opens in a new window - 1 page (1 page)
24 Sep 2008	88(2)	Ad 17/09/08\part-paid \gbp si 27@1000=27000\gbp ic 20000/47000\	View PDF Ad 17/09/08\part-paid \gbp si 27@1000=27000\gbp ic 20000/47000\ - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	88(2)	Ad 06/08/08\part-paid \gbp si 14@1000=14000\gbp ic 252517/266517\	View PDF Ad 06/08/08\part-paid \gbp si 14@1000=14000\gbp ic 252517/266517\ - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	363s	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 27 pages (27 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
23 Jun 2008	88(2)	Ad 18/06/08\part-paid \gbp si 2@1000=2000\gbp ic 250517/252517\	View PDF Ad 18/06/08\part-paid \gbp si 2@1000=2000\gbp ic 250517/252517\ - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Aug 2007	363s	Return made up to 29/06/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/06/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 27 pages (27 pages)
21 Jun 2007	88(2)R	Ad 20/06/07--------- £ si 9@1000=9000 £ ic 239094/248094	View PDF Ad 20/06/07--------- £ si 9@1000=9000 £ ic 239094/248094 - link opens in a new window - 1 page (1 page)
29 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
18 May 2007	88(2)R	Ad 19/04/07-14/05/07 £ si 4@1000=4000 £ ic 235094/239094	View PDF Ad 19/04/07-14/05/07 £ si 4@1000=4000 £ ic 235094/239094 - link opens in a new window - 1 page (1 page)
26 Mar 2007	88(2)R	Ad 08/03/07--------- £ si 29@1000=29000 £ ic 206094/235094	View PDF Ad 08/03/07--------- £ si 29@1000=29000 £ ic 206094/235094 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	88(2)R	Ad 02/02/07--------- £ si 9@1000=9000 £ ic 197094/206094	View PDF Ad 02/02/07--------- £ si 9@1000=9000 £ ic 197094/206094 - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	88(2)R	Ad 16/01/07--------- £ si 6@1=6 £ ic 197088/197094	View PDF Ad 16/01/07--------- £ si 6@1=6 £ ic 197088/197094 - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 15@1000=15000 £ ic 182088/197088	View PDF Ad 13/12/06--------- £ si 15@1000=15000 £ ic 182088/197088 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 59 pages (59 pages)
04 Jan 2007	88(2)R	Ad 30/06/06--------- £ si 210349@.05=10517 £ si 156@1000=156000 £ ic 15571/182088	View PDF Ad 30/06/06--------- £ si 210349@.05=10517 £ si 156@1000=156000 £ ic 15571/182088 - link opens in a new window - 10 pages (10 pages)

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