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WILLIAM HILL (CALEDONIAN) LIMITED

Company number SC039934

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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)
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
  • SRES13 ‐ Special resolution
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
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 accounts made up to 28 December 1993