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WESTERWOOD HOMES LIMITED

Company number SC107757

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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)
13 Jan 1993 CERTNM Company name changed bruce walker (homes) LIMITED\certificate issued on 14/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bruce walker (homes) LIMITED\certificate issued on 14/01/93
13 Jan 1993 CERTNM Company name changed\certificate issued on 13/01/93
17 Jun 1992 363s Return made up to 15/05/92; no change of members
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Request DocumentReturn made up to 15/05/92; no change of members
27 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jan 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
27 Jan 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
27 Jan 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
18 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1991 363a Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
10 Apr 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
08 Mar 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
24 Oct 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
16 Jan 1990 AA Accounts for a dormant company made up to 31 March 1989
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 March 1989
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jan 1990 363 Return made up to 15/05/89; full list of members
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Request DocumentReturn made up to 15/05/89; full list of members
12 Dec 1989 MEM/ARTS Memorandum and Articles of Association
05 Dec 1989 CERTNM Company name changed premium leisure LIMITED\certificate issued on 06/12/89
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Request DocumentCompany name changed premium leisure LIMITED\certificate issued on 06/12/89
05 Dec 1989 CERTNM Company name changed\certificate issued on 05/12/89
17 Nov 1989 287 Registered office changed on 17/11/89 from: 33/34 charlotte square edinburgh EH2 4HE
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Request DocumentRegistered office changed on 17/11/89 from: 33/34 charlotte square edinburgh EH2 4HE
17 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1988 287 Registered office changed on 31/05/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 31/05/88 from: 24 castle st edinburgh EH2 3HT
31 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1987 CERTNM Company name changed polelux LIMITED\certificate issued on 16/12/87
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Request DocumentCompany name changed polelux LIMITED\certificate issued on 16/12/87
15 Dec 1987 CERTNM Company name changed\certificate issued on 15/12/87
24 Nov 1987 NEWINC Incorporation