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WHITEINCH DEMOLITION LIMITED

Company number SC111143

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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)
05 Dec 2002 123 Nc inc already adjusted 05/11/02
05 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2002 AA Accounts made up to 31 May 2002
16 Sep 2002 363s Return made up to 08/09/02; change of members
  • 363(288) ‐ Director resigned
22 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 19/08/02
22 Aug 2002 288b Director resigned
16 Aug 2002 MEM/ARTS Memorandum and Articles of Association
16 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 288a New director appointed
21 May 2002 410(Scot) Partic of mort/charge *
29 Apr 2002 AA Accounts made up to 31 May 2001
10 Jan 2002 288a New director appointed
27 Sep 2001 363s Return made up to 08/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2000 AA Full accounts made up to 31 May 2000
29 Sep 2000 363s Return made up to 08/09/00; no change of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1999 AA Accounts made up to 31 May 1999
17 Sep 1999 363s Return made up to 08/09/99; no change of members
26 Feb 1999 410(Scot) Partic of mort/charge *
19 Nov 1998 410(Scot) Partic of mort/charge *
08 Sep 1998 363s Return made up to 08/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1998 AA Accounts made up to 31 May 1998
01 Apr 1998 AA Accounts made up to 31 May 1997
06 Oct 1997 363s Return made up to 08/09/97; no change of members
24 Sep 1996 AA Full accounts made up to 31 May 1996