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WHATCO HOLDINGS LIMITED

Company number SC089787

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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)
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1998 363a Return made up to 01/09/98; full list of members
23 Jul 1998 288c Secretary's particulars changed;director's particulars changed
29 Oct 1997 AA Full accounts made up to 6 January 1997
29 Sep 1997 363a Return made up to 01/09/97; full list of members
02 Jun 1997 287 Registered office changed on 02/06/97 from: 24 george square glasgow G2 1EE scotland
29 Jan 1997 363a Return made up to 01/09/96; full list of members
29 Jan 1997 288b Director resigned
31 Oct 1996 AA Full accounts made up to 6 January 1996
28 Nov 1995 AA Full accounts made up to 7 January 1995
11 Sep 1995 363x Return made up to 01/09/95; full list of members
17 Jul 1995 288 Director resigned
22 Feb 1995 363x Return made up to 01/09/94; 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 01/09/94; full list of members
21 Feb 1995 AA Full accounts made up to 7 January 1994
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Request DocumentFull accounts made up to 7 January 1994
14 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Nov 1993 AA Full group accounts made up to 9 January 1993
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Request DocumentFull group accounts made up to 9 January 1993
27 Sep 1993 363x Return made up to 01/09/93; full list of members
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Request DocumentReturn made up to 01/09/93; full list of members
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
26 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1992 AA Full group accounts made up to 11 January 1992
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Request DocumentFull group accounts made up to 11 January 1992