WHITEHILL & WILSONS LIMITED

Company number SC111806

Date	Type	Description	View / Download
07 May 1999	288a	New director appointed	(2 pages)
11 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/99	(1 page)
09 Feb 1999	363s	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/02/99	(8 pages)
05 Feb 1999	288b	Director resigned	(1 page)
07 Jan 1999	288a	New director appointed	(2 pages)
17 Nov 1998	410(Scot)	Partic of mort/charge *	(6 pages)
04 Aug 1998	225	Accounting reference date extended from 31/12/98 to 31/01/99	(1 page)
29 Jun 1998	288b	Secretary resigned	(1 page)
29 Jun 1998	288b	Director resigned	(1 page)
29 Jun 1998	288b	Director resigned	(1 page)
29 Jun 1998	288b	Director resigned	(1 page)
29 Jun 1998	288b	Director resigned	(1 page)
29 Jun 1998	288a	New secretary appointed	(1 page)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(1 page)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	287	Registered office changed on 29/06/98 from: blacklaw lane paisley PA3 2BB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
18 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
10 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
04 Feb 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)

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