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WHIGHAM FERGUSSON LIMITED

Company number SC071221

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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 Sep 1993 363s Return made up to 25/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/93; full list of members
23 Sep 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
07 Oct 1992 AA Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992
07 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Oct 1992 363s Return made up to 25/09/92; no change of members
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Request DocumentReturn made up to 25/09/92; no change of members
20 May 1992 287 Registered office changed on 20/05/92 from: 25 charlotte square edinburgh EH2 4ET
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Request DocumentRegistered office changed on 20/05/92 from: 25 charlotte square edinburgh EH2 4ET
22 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1991 363 Return made up to 25/09/91; no change of members
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Request DocumentReturn made up to 25/09/91; no change of members
09 Aug 1991 AA Accounts for a dormant company made up to 31 January 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 DocumentAccounts for a dormant company made up to 31 January 1991
19 Oct 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Oct 1990 363 Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
10 Oct 1990 AA Accounts for a dormant company made up to 31 January 1990
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Request DocumentAccounts for a dormant company made up to 31 January 1990
11 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1989 AA Accounts for a dormant company made up to 31 January 1989
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Request DocumentAccounts for a dormant company made up to 31 January 1989
30 Nov 1989 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members
06 Jan 1989 363 Return made up to 13/12/88; no change of members
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Request DocumentReturn made up to 13/12/88; no change of members
20 Dec 1988 AA Accounts for a dormant company made up to 31 January 1988
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Request DocumentAccounts for a dormant company made up to 31 January 1988
26 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jun 1988 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
03 Feb 1988 363 Return made up to 28/10/87; full list of members
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Request DocumentReturn made up to 28/10/87; full list of members