- Company Overview for WILLIAM HILL (CALEDONIAN) LIMITED (SC039934)
- Filing history for WILLIAM HILL (CALEDONIAN) LIMITED (SC039934)
- People for WILLIAM HILL (CALEDONIAN) LIMITED (SC039934)
- Charges for WILLIAM HILL (CALEDONIAN) LIMITED (SC039934)
- More for WILLIAM HILL (CALEDONIAN) LIMITED (SC039934)
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) |
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23 Apr 1998 | 288c | Director's particulars changed | |
16 Feb 1998 | 419a(Scot) | Dec mort/charge * | |
16 Feb 1998 | 419a(Scot) | Dec mort/charge * | |
16 Feb 1998 | 419a(Scot) | Dec mort/charge * | |
16 Feb 1998 | 419a(Scot) | Dec mort/charge * | |
16 Feb 1998 | 419a(Scot) | Dec mort/charge * | |
16 Feb 1998 | 419a(Scot) | Dec mort/charge * | |
23 Jan 1998 | 288c | Director's particulars changed | |
23 Dec 1997 | 288a | New director appointed | |
23 Dec 1997 | 288a | New director appointed | |
18 Dec 1997 | RESOLUTIONS |
Resolutions
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15 Dec 1997 | 155(6)a | Declaration of assistance for shares acquisition | |
23 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
18 Jun 1997 | 363a | Return made up to 10/06/97; no change of members | |
05 Mar 1997 | 288c | Secretary's particulars changed | |
11 Dec 1996 | 288b | Director resigned | |
21 Nov 1996 | 288b | Secretary resigned | |
21 Nov 1996 | 288a | New secretary appointed | |
15 Oct 1996 | AA | Full accounts made up to 26 December 1995 | |
19 Jun 1996 | 363s | Return made up to 10/06/96; full list of members | |
17 Oct 1995 | AA | Full accounts made up to 27 December 1994 | |
20 Jun 1995 | 363s | Return made up to 10/06/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
21 Oct 1994 | AA |
Full accounts made up to 28 December 1993
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Request DocumentFull accounts made up to 28 December 1993 |