WESTER HAILES SHOPPING CENTRE LIMITED

Company number SC146891

Date	Type	Description	View / Download
18 Apr 2003	123	Nc inc already adjusted 25/03/03	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Mar 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
08 Nov 2002	363s	Return made up to 12/10/02; full list of members	(9 pages)
05 Apr 2002	AA	Full accounts made up to 31 March 2001	(17 pages)
12 Oct 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 May 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
28 Feb 2001	363s	Return made up to 12/10/00; full list of members	(8 pages)
01 Jun 2000	287	Registered office changed on 01/06/00 from: 48 tay street perth PH1 5TR	(1 page)
13 Apr 2000	88(2)R	Ad 01/03/00--------- £ si 10@1=10 £ ic 100/110	(2 pages)
05 Apr 2000	CERTNM	Company name changed highland & universal properties LIMITED\certificate issued on 06/04/00	(3 pages)
03 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Apr 2000	123	£ nc 100/110 01/03/00	(1 page)
17 Mar 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	288a	New secretary appointed	(1 page)
16 Mar 2000	410(Scot)	Partic of mort/charge *	(5 pages)
13 Mar 2000	410(Scot)	Partic of mort/charge *	(5 pages)
13 Mar 2000	410(Scot)	Partic of mort/charge *	(6 pages)
10 Mar 2000	466(Scot)	Alterations to a floating charge	(8 pages)