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WAVERLEY CARS LIMITED

Company number SC129254

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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