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WESTER HAILES SHOPPING CENTRE LIMITED

Company number SC146891

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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 Jun 1994 410(Scot) Partic of mort/charge *
03 Jun 1994 224 Accounting reference date notified as 01/04
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Request DocumentAccounting reference date notified as 01/04
18 May 1994 287 Registered office changed on 18/05/94 from: 151 st vincent street glasgow G2 5NJ
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Request DocumentRegistered office changed on 18/05/94 from: 151 st vincent street glasgow G2 5NJ
17 May 1994 288 Secretary resigned;new secretary appointed
04 Mar 1994 410(Scot) Partic of mort/charge *
28 Feb 1994 88(2)R Ad 21/01/94--------- £ si 98@1=98 £ ic 2/100
22 Feb 1994 410(Scot) Partic of mort/charge *
17 Feb 1994 MEM/ARTS Memorandum and Articles of Association
17 Feb 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Feb 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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17 Feb 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Feb 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 Jan 1994 288 New director appointed
14 Jan 1994 288 Director resigned;new director appointed
11 Jan 1994 288 Director resigned;new director appointed
08 Dec 1993 CERTNM Company name changed m m & s (2178) LIMITED\certificate issued on 08/12/93
12 Oct 1993 NEWINC Incorporation