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WKW PARTNERSHIP LIMITED

Company number SC137744

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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 Feb 1996 410(Scot) Partic of mort/charge *
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jan 1996 287 Registered office changed on 24/01/96 from: 8 glen road bridge of allan stirlingshire FK9 4PN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/96 from: 8 glen road bridge of allan stirlingshire FK9 4PN
22 Jan 1996 288 New director appointed
19 Dec 1995 AA Full accounts made up to 30 April 1995
13 Jun 1995 287 Registered office changed on 13/06/95 from: 36 parkview alloway ayr KA7 4QF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/06/95 from: 36 parkview alloway ayr KA7 4QF
24 May 1995 363s Return made up to 10/04/95; change of members
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Request DocumentReturn made up to 10/04/95; change of members
10 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Apr 1994 363s Return made up to 10/04/94; no change of members
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Request DocumentReturn made up to 10/04/94; no change of members
08 Feb 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
07 Jan 1994 225(1) Accounting reference date shortened from 31/08 to 30/04
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Request DocumentAccounting reference date shortened from 31/08 to 30/04
22 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1993 363s Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members
18 May 1993 287 Registered office changed on 18/05/93 from: george house george square glasgow
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Request DocumentRegistered office changed on 18/05/93 from: george house george square glasgow
02 Jul 1992 MEM/ARTS Memorandum and Articles of Association
02 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
07 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 May 1992 287 Registered office changed on 07/05/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 07/05/92 from: 24 great king street edinburgh EH3 6QN
07 May 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
28 Apr 1992 CERTNM Company name changed pacific shelf 468 LIMITED\certificate issued on 29/04/92
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Request DocumentCompany name changed pacific shelf 468 LIMITED\certificate issued on 29/04/92
10 Apr 1992 NEWINC Incorporation