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WESTMINSTER (SCOTLAND) LIMITED

Company number SC141683

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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)
17 May 1995 AUD Auditor's resignation
02 May 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
15 Jan 1995 363s Return made up to 10/12/94; full list of members
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Request DocumentReturn made up to 10/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 287 Registered office changed on 07/11/94 from: 36 renfield street glasgow G2 1ND
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 07/11/94 from: 36 renfield street glasgow G2 1ND
03 May 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
12 Jan 1994 88(2)R Ad 22/12/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/12/93--------- £ si 98@1=98 £ ic 2/100
23 Dec 1993 363s Return made up to 10/12/93; full list of members
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Request DocumentReturn made up to 10/12/93; full list of members
22 Oct 1993 CERTNM Company name changed comely LIMITED\certificate issued on 25/10/93
22 Oct 1993 CERTNM Company name changed\certificate issued on 22/10/93
02 Mar 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Feb 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Feb 1993 287 Registered office changed on 23/02/93 from: 5 coates crescent edinburgh lothian EH3 7AL
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Request DocumentRegistered office changed on 23/02/93 from: 5 coates crescent edinburgh lothian EH3 7AL
23 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Dec 1992 NEWINC Incorporation