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WHITBURN CAR TRANSPORT LIMITED

Company number SC078646

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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)
09 Sep 1996 288 Secretary resigned;director resigned
23 Jan 1996 363s Return made up to 31/12/95; no change of members
09 Oct 1995 AA Accounts for a small company made up to 31 March 1995
19 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
02 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
11 Jan 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Jan 1994 88(2)R Ad 17/12/93--------- £ si 7500@1=7500 £ ic 200/7700
16 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
11 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
09 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
29 Apr 1992 88(2)R Ad 03/07/91--------- £ si 8@1
06 Mar 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
06 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Sep 1991 410(Scot) Partic of mort/charge 10224
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Request DocumentPartic of mort/charge 10224
22 Aug 1991 288 New director appointed
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13 Aug 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 CERTNM Company name changed dechmont mining company LIMITED\certificate issued on 03/07/91
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Request DocumentCompany name changed dechmont mining company LIMITED\certificate issued on 03/07/91
29 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
04 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Feb 1990 363 Return made up to 31/12/89; full list 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 DocumentReturn made up to 31/12/89; full list of members