- Company Overview for WAVERLEY CARS LIMITED (SC129254)
- Filing history for WAVERLEY CARS LIMITED (SC129254)
- People for WAVERLEY CARS LIMITED (SC129254)
- Charges for WAVERLEY CARS LIMITED (SC129254)
- Insolvency for WAVERLEY CARS LIMITED (SC129254)
- More for WAVERLEY CARS LIMITED (SC129254)
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) |
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10 Jan 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Nov 1993 | 287 |
Registered office changed on 10/11/93 from: 17-23 calton road edinburgh midlothian EH8 8DL
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Request DocumentRegistered office changed on 10/11/93 from: 17-23 calton road edinburgh midlothian EH8 8DL |
31 Aug 1993 | AA |
Full accounts made up to 1 November 1992
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Request DocumentFull accounts made up to 1 November 1992 |
22 Jan 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Jan 1993 | 363s |
Return made up to 11/01/93; full list of members
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Request DocumentReturn made up to 11/01/93; full list of members |
22 Jan 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Aug 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Apr 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
24 Apr 1992 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
10 Apr 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
03 Apr 1992 | CERTNM | Company name changed york place (no. 127) LIMITED\certificate issued on 06/04/92 | |
02 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Apr 1992 | 287 |
Registered office changed on 01/04/92 from: 19 york place edinburgh EH1 3EL
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Request DocumentRegistered office changed on 01/04/92 from: 19 york place edinburgh EH1 3EL |
31 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Feb 1992 | 363s |
Return made up to 11/01/92; full list of members
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Request DocumentReturn made up to 11/01/92; full list of members |
18 Sep 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
11 Jan 1991 | NEWINC | Incorporation |