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WEARCARE LIMITED

Company number SC154376

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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)
16 Dec 2003 288a New secretary appointed
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Nov 2002 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/11/02
25 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 18/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 288b Secretary resigned;director resigned
19 Dec 2001 288a New secretary appointed;new director appointed
20 Nov 2001 288c Director's particulars changed
29 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Feb 2001 363s Return made up to 18/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2000 AA Full accounts made up to 31 December 1999
22 Dec 1999 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Full accounts made up to 31 December 1998
25 Aug 1999 287 Registered office changed on 25/08/99 from: scotthouse 12/16 south frederick street glasgow G1 1HJ
26 Nov 1998 363s Return made up to 18/11/98; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
04 Jan 1998 AA Full accounts made up to 31 December 1996
09 Dec 1997 363s Return made up to 18/11/97; no change of members
10 Apr 1997 288a New secretary appointed;new director appointed
10 Apr 1997 288a New director appointed
10 Apr 1997 288b Secretary resigned
10 Apr 1997 288b Director resigned