W&C REALISATIONS LIMITED

Company number SC002027

Date	Type	Description	View / Download
30 Oct 2000	287	Registered office changed on 30/10/00 from: rankin square deans industrial est, deans livingston west lothian EH54 8SH	(1 page)
23 Oct 2000	287	Registered office changed on 23/10/00 from: 97 slateford road edinburgh EH11 1QS	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
17 Aug 2000	466(Scot)	Alterations to a floating charge	(8 pages)
17 Aug 2000	466(Scot)	Alterations to a floating charge	(8 pages)
11 Aug 2000	410(Scot)	Partic of mort/charge *	(8 pages)
15 Nov 1999	363s	Return made up to 19/10/99; full list of members	(7 pages)
01 Jul 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
01 Jul 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
10 Mar 1999	AA	Full accounts made up to 30 April 1998	(19 pages)
23 Nov 1998	363b	Return made up to 19/10/98; no change of members	(6 pages)
23 Nov 1998	363(353)	Location of register of members address 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
14 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
17 Nov 1997	AA	Full accounts made up to 30 April 1997	(20 pages)
17 Nov 1997	363s	Return made up to 19/10/97; full list of members	(8 pages)
17 Nov 1997	363(288)	Secretary's particulars changed;director's particulars changed;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
05 Mar 1997	410(Scot)	Partic of mort/charge *	(7 pages)
25 Feb 1997	410(Scot)	Partic of mort/charge *	(13 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288a	New director appointed
02 Feb 1997	88(2)R	Ad 08/01/97-20/01/97 £ si 52000@1=52000 £ ic 580000/632000	(2 pages)
02 Feb 1997	MA	Memorandum and Articles of Association	(9 pages)
02 Feb 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)