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ROBERT WHITE & CO. LIMITED

Company number SC096462

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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)
22 Apr 1991 288 New director appointed
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27 Feb 1991 288 Director resigned
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30 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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26 Sep 1990 363 Return made up to 13/07/90; full list of members
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09 Jul 1990 AA Full accounts made up to 27 October 1989
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24 Apr 1990 288 New director appointed
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26 Mar 1990 288 New director appointed
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20 Dec 1989 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
07 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1989 88(2)R Ad 31/10/89--------- £ si 7000000@1=7000000 £ ic 750000/7750000
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Request DocumentAd 31/10/89--------- £ si 7000000@1=7000000 £ ic 750000/7750000
10 Nov 1989 123 Nc inc already adjusted 31/10/89
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Request DocumentNc inc already adjusted 31/10/89
10 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Nov 1989 288 Director resigned
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30 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1989 288 New director appointed
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22 Jun 1989 287 Registered office changed on 22/06/89 from: kintore house 74-77 queen street edinburgh EH2 4NF
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Request DocumentRegistered office changed on 22/06/89 from: kintore house 74-77 queen street edinburgh EH2 4NF
06 Apr 1989 MISC G88(2)(100289)Allot 1X£1 ord
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Request DocumentG88(2)(100289)Allot 1X£1 ord
30 Mar 1989 AA Full accounts made up to 28 October 1988
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Request DocumentFull accounts made up to 28 October 1988
18 Jan 1989 288 Director resigned
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11 Oct 1988 363 Return made up to 05/09/88; full list of members
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06 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation