WAVERLEY CUTTING TOOLS LIMITED

Company number SC063189

Date	Type	Description	View / Download
10 Jun 1998	287	Registered office changed on 10/06/98 from: 38 albyn place aberdeen AB10 1ZS	(1 page)
07 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
01 Aug 1997	88(3)	Particulars of contract relating to shares	(3 pages)
29 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 48000@1=48000 £ ic 2000/50000	(2 pages)
28 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Jul 1997	123	£ nc 3000/50000 26/06/97	(1 page)
05 Jun 1997	363s	Return made up to 29/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Aug 1996	288	Director's particulars changed	(1 page)
30 Aug 1996	288	Secretary's particulars changed	(1 page)
20 Jun 1996	363s	Return made up to 29/05/96; full list of members 363(287) ‐ Registered office changed on 20/06/96	(6 pages)
17 Apr 1996	AA	Full accounts made up to 31 October 1995	(13 pages)
09 Jun 1995	363s	Return made up to 29/05/95; no change of members	(4 pages)
06 Apr 1995	AA	Accounts for a small company made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
30 Dec 1994	CERTNM	Company name changed waverley cutting tools LIMITED\certificate issued on 01/01/95	(2 pages)
27 Jul 1994	AA	Accounts for a small company made up to 31 October 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 Document
16 Jun 1994	363s	Return made up to 29/05/94; no 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 Document
29 Jun 1993	AA	Full accounts made up to 31 October 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 Document
02 Jun 1993	363s	Return made up to 29/05/93; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jun 1992	AA	Full accounts made up to 31 October 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 Document
19 Jun 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jun 1992	363s	Return made up to 29/05/92; no 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 Document

Previous

• 1
• 2
• 3
• 4
• 5

Next