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WHATCO ENGLAND LIMITED

Company number SC095851

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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)
16 Jul 2007 288b Director resigned
13 Jul 2007 288a New director appointed
26 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jan 2007 288c Secretary's particulars changed;director's particulars changed
01 Sep 2006 363a Return made up to 01/09/06; full list of members
15 May 2006 288a New director appointed
15 May 2006 288b Director resigned
09 May 2006 AA Accounts for a dormant company made up to 31 December 2005
08 May 2006 288a New director appointed
08 May 2006 288b Director resigned
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288b Secretary resigned
14 Sep 2005 363a Return made up to 01/09/05; full list of members
04 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Jul 2005 287 Registered office changed on 27/07/05 from: 48 st vincent street glasgow G2 5HS
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Sep 2004 363a Return made up to 01/09/04; full list of members
27 Feb 2004 288c Director's particulars changed
23 Feb 2004 288a New director appointed
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Sep 2003 363a Return made up to 01/09/03; full list of members
11 Nov 2002 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
11 Nov 2002 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
11 Nov 2002 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
11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association