WAVERLEY HOLDINGS LIMITED

Company number SC151637

Date	Type	Description	View / Download
01 May 1996	225(1)	Accounting reference date shortened from 31/10 to 31/03	(1 page)
29 Apr 1996	AA	Full accounts made up to 31 October 1995	(12 pages)
30 Oct 1995	363s	Return made up to 27/06/95; full list of members	(10 pages)
28 Aug 1995	287	Registered office changed on 28/08/95 from: 90 st vincent street glasgow G2 5UR	(2 pages)
13 Mar 1995	224	Accounting reference date notified as 31/10 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
20 Feb 1995	88(2)R	Ad 31/01/95--------- £ si 1@1=1 £ ic 2/3	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
08 Dec 1994	410(Scot)	Partic of mort/charge * 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
30 Sep 1994	CERTNM	Company name changed oakpine LIMITED\certificate issued on 03/10/94 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
19 Jul 1994	MEM/ARTS	Memorandum and Articles of Association 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
19 Jul 1994	123	Nc inc already adjusted 06/07/94 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
19 Jul 1994	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
19 Jul 1994	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
19 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jul 1994	288	New director appointed	(2 pages)
13 Jul 1994	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
13 Jul 1994	287	Registered office changed on 13/07/94 from: 24 great king street edinburgh EH3 6QN 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
13 Jul 1994	288	Director resigned;new director appointed 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
27 Jun 1994	NEWINC	Incorporation	(9 pages)

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