- Company Overview for WARK CLEMENTS & COMPANY LIMITED (SC150878)
- Filing history for WARK CLEMENTS & COMPANY LIMITED (SC150878)
- People for WARK CLEMENTS & COMPANY LIMITED (SC150878)
- Charges for WARK CLEMENTS & COMPANY LIMITED (SC150878)
- More for WARK CLEMENTS & COMPANY LIMITED (SC150878)
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) |
---|---|---|---|
06 Jan 2006 | 288b | Director resigned | |
06 Jan 2006 | 288b | Director resigned | |
06 Jan 2006 | 288b | Director resigned | |
06 Jan 2006 | 288b | Director resigned | |
06 Jan 2006 | 288b | Director resigned | |
06 Jan 2006 | 288b | Director resigned | |
04 Nov 2005 | RESOLUTIONS |
Resolutions
|
|
04 Nov 2005 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
01 Jul 2005 | 288a | New secretary appointed | |
01 Jul 2005 | 288b | Secretary resigned | |
22 Jun 2005 | 363a | Return made up to 13/05/05; full list of members | |
26 May 2005 | AA | Group of companies' accounts made up to 30 April 2004 | |
21 Feb 2005 | 244 | Delivery ext'd 3 mth 30/04/04 | |
18 Jan 2005 | 225 | Accounting reference date shortened from 30/04/05 to 31/12/04 | |
29 Jun 2004 | 363s | Return made up to 13/05/04; full list of members | |
16 Jun 2004 | 288a | New secretary appointed | |
16 Jun 2004 | 288a | New director appointed | |
16 Jun 2004 | 287 | Registered office changed on 16/06/04 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ | |
16 Jun 2004 | 288b | Secretary resigned | |
04 Jun 2004 | 169 | £ ic 720365/365 19/05/04 £ sr 720000@1=720000 | |
04 Jun 2004 | 88(2)R | Ad 19/05/04--------- £ si 18263@.01=182 £ ic 720183/720365 | |
04 Jun 2004 | 88(2)R | Ad 19/05/04--------- £ si 720000@1=720000 £ ic 183/720183 | |
04 Jun 2004 | 122 | S-div 19/05/04 | |
04 Jun 2004 | 123 | Nc inc already adjusted 19/05/04 |