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W. H. MALCOLM LIMITED

Company number SC035770

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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 May 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2004 AA Full accounts made up to 31 January 2004
08 Jun 2004 363s Return made up to 08/05/04; full list of members
28 Nov 2003 AA Full accounts made up to 31 January 2003
15 Sep 2003 288a New director appointed
04 Sep 2003 288b Director resigned
05 Jun 2003 363s Return made up to 08/05/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Nov 2002 AA Full accounts made up to 31 January 2002
31 May 2002 410(Scot) Partic of mort/charge *
31 May 2002 410(Scot) Partic of mort/charge *
31 May 2002 363s Return made up to 08/05/02; full list of members
14 Mar 2002 288a New director appointed
29 Nov 2001 288b Director resigned
16 Nov 2001 AA Full accounts made up to 31 January 2001
31 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/05/01
04 May 2001 288b Director resigned
16 Nov 2000 AA Full accounts made up to 31 January 2000
19 Jul 2000 288b Director resigned
01 Jun 2000 363s Return made up to 08/05/00; full list of members
01 Jun 2000 88(2)R Ad 31/01/00--------- £ si 10085@1=10085 £ ic 150000/160085
01 Jun 2000 123 Nc inc already adjusted 31/01/00
01 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1999 AA Full accounts made up to 31 January 1999
06 Jun 1999 363s Return made up to 08/05/99; no change of members
  • 363(288) ‐ Director resigned