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WARK CLEMENTS & COMPANY LIMITED

Company number SC150878

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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)
04 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redes subdiv 19/05/04
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
04 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2004 288b Director resigned
14 May 2004 288b Director resigned
19 Nov 2003 AA Group of companies' accounts made up to 30 April 2003
19 Nov 2003 AA Group of companies' accounts made up to 30 April 2002
08 Jun 2003 363s Return made up to 13/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2003 419a(Scot) Dec mort/charge *
02 Mar 2003 244 Delivery ext'd 3 mth 30/04/02
10 Jul 2002 363s Return made up to 13/05/02; full list of members
26 Apr 2002 288a New director appointed
05 Apr 2002 419a(Scot) Dec mort/charge *
01 Mar 2002 AA Accounts for a small company made up to 30 April 2001
09 Nov 2001 88(2)R Ad 13/05/94--------- £ si 98@1
30 Aug 2001 410(Scot) Partic of mort/charge *
24 Jul 2001 88(3) Particulars of contract relating to shares
24 Jul 2001 88(2)R Ad 01/05/01--------- £ si 3110@.01
24 Jul 2001 88(3) Particulars of contract relating to shares
24 Jul 2001 88(2)R Ad 01/05/01--------- £ si 250@.01
24 Jul 2001 88(3) Particulars of contract relating to shares
24 Jul 2001 88(2)R Ad 01/05/01--------- £ si 1250@.01