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WHEATSHEAF LIMITED

Company number SC147711

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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)
02 Sep 1997 288a New director appointed
02 Sep 1997 288b Director resigned
07 Aug 1997 225 Accounting reference date shortened from 31/12/97 to 31/08/97
11 Feb 1997 AA Accounts for a dormant company made up to 31 December 1995
11 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Dec 1996 363a Return made up to 25/11/96; full list of members
01 Oct 1996 288 New director appointed
19 Sep 1996 287 Registered office changed on 19/09/96 from: 19 ainslie place edinburgh EH3 6AU
19 Jul 1996 288 New director appointed
19 Jul 1996 288 New secretary appointed
19 Jul 1996 288 Secretary resigned
19 Jul 1996 288 Director resigned
11 Jul 1996 288 New director appointed
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1995 AA Accounts for a dormant company made up to 31 December 1994
06 Dec 1995 363s Return made up to 25/11/95; 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 25/11/95; no change of members
08 Feb 1995 363s Return made up to 25/11/94; full list 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 25/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
25 Nov 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation