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WEMYSS DEVELOPMENT COMPANY LTD. THE

Company number SC003626

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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)
18 Feb 1999 363s Return made up to 21/01/99; full list of members
01 Oct 1998 244 Delivery ext'd 3 mth 31/03/98
29 May 1998 MEM/ARTS Memorandum and Articles of Association
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1998 AA Full group accounts made up to 31 March 1997
10 Feb 1998 363s Return made up to 21/01/98; full list of members
18 Nov 1997 244 Delivery ext'd 3 mth 31/03/97
10 Nov 1997 288a New director appointed
10 Feb 1997 363x Return made up to 21/01/97; full list of members
31 Jan 1997 AA Full group accounts made up to 31 December 1995
14 Oct 1996 225(1) Accounting reference date extended from 31/12 to 31/03
19 Feb 1996 363x Return made up to 21/01/96; full list of members
30 Jan 1996 AA Full group accounts made up to 31 December 1994
11 Sep 1995 244 Delivery ext'd 3 mth 31/12/94
04 Jul 1995 288 Director resigned
08 Feb 1995 363x Return made up to 21/01/95; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/95; change of members
30 Jan 1995 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 244 Delivery ext'd 3 mth 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93
21 Feb 1994 363s Return made up to 21/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/94; full list of members
01 Feb 1994 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
07 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/92
28 Apr 1993 287 Registered office changed on 28/04/93 from: 17 abercromby place, edinburgh, EH3 6LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/04/93 from: 17 abercromby place, edinburgh, EH3 6LB
15 Feb 1993 363s Return made up to 21/01/93; no change of members
  • 363(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 DocumentReturn made up to 21/01/93; no change of members
29 Jan 1993 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991