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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)
24 Sep 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
30 Jul 1992 288 New director appointed
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03 Feb 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
28 Jan 1992 363s Return made up to 21/01/92; no change of members
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Request DocumentReturn made up to 21/01/92; no change of members
25 Oct 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
19 Aug 1991 288 New director appointed
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27 Jun 1991 288 Director resigned
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01 Feb 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
28 Jan 1991 363a Return made up to 21/01/91; full list of members
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Request DocumentReturn made up to 21/01/91; full list of members
03 Oct 1990 MEM/ARTS Memorandum and Articles of Association
27 Sep 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
10 Sep 1990 MISC Consent to vary share rights
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Request DocumentConsent to vary share rights
10 Sep 1990 MISC Consent to vary share rights
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Request DocumentConsent to vary share rights
10 Sep 1990 MISC Consent to variation share right
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Request DocumentConsent to variation share right
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1990 MEM/ARTS Memorandum and Articles of Association
17 Jul 1990 169 £ ic 60000/52500 30/06/90 £ sr 7500@1=7500
16 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1990 288 Director resigned
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26 Mar 1990 288 Director resigned
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26 Mar 1990 288 Director resigned
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18 Mar 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988