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WILLIAM WHITFIELD LIMITED

Company number SC133623

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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)
27 Aug 1993 363s Return made up to 23/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/93; no change of members
30 Jun 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
26 May 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
26 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Oct 1992 363s Return made up to 23/08/92; full list of members
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Request DocumentReturn made up to 23/08/92; full list of members
13 May 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Mar 1992 88(2)R Ad 09/03/92--------- £ si 998@1=998 £ ic 2/1000
04 Mar 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Feb 1992 287 Registered office changed on 27/02/92 from: 36 new plymouth, westwood, east kilbride, glasgow G75 8QB
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Request DocumentRegistered office changed on 27/02/92 from: 36 new plymouth, westwood, east kilbride, glasgow G75 8QB
27 Feb 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Oct 1991 CERTNM Company name changed adviseterm LIMITED\certificate issued on 08/10/91
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Request DocumentCompany name changed adviseterm LIMITED\certificate issued on 08/10/91
25 Sep 1991 287 Registered office changed on 25/09/91 from: 24 great king street, edinburgh, EH3 6QN
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Request DocumentRegistered office changed on 25/09/91 from: 24 great king street, edinburgh, EH3 6QN
25 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1991 NEWINC Incorporation