- Company Overview for HOUSTON WAREHOUSING LIMITED (SC155767)
- Filing history for HOUSTON WAREHOUSING LIMITED (SC155767)
- People for HOUSTON WAREHOUSING LIMITED (SC155767)
- Charges for HOUSTON WAREHOUSING LIMITED (SC155767)
- More for HOUSTON WAREHOUSING LIMITED (SC155767)
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) |
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03 Oct 2000 | MEM/ARTS | Memorandum and Articles of Association | |
03 Oct 2000 | RESOLUTIONS |
Resolutions
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07 Jul 2000 | 363a | Return made up to 03/02/00; full list of members; amend | |
10 May 2000 | AA | Accounts for a small company made up to 31 July 1999 | |
17 Mar 2000 | 88(2)R | Ad 06/03/00--------- £ si 49998@1=49998 £ ic 2/50000 | |
10 Feb 2000 | 363s | Return made up to 03/02/00; full list of members | |
29 Sep 1999 | AA | Accounts for a small company made up to 31 July 1998 | |
16 Feb 1999 | 363s | Return made up to 03/02/99; full list of members | |
27 Apr 1998 | AA | Accounts for a dormant company made up to 31 July 1997 | |
16 Mar 1998 | 363s | Return made up to 03/02/98; no change of members | |
10 Mar 1998 | 288a | New director appointed | |
20 Oct 1997 | 287 | Registered office changed on 20/10/97 from: burnbrae linwood renfrewshire | |
09 Sep 1997 | 410(Scot) | Partic of mort/charge * | |
22 Jul 1997 | 410(Scot) | Partic of mort/charge * | |
05 Feb 1997 | 363s | Return made up to 03/02/97; no change of members | |
29 Nov 1996 | RESOLUTIONS |
Resolutions
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|
29 Nov 1996 | AA | Accounts for a dormant company made up to 31 July 1996 | |
22 Feb 1996 | 363s | Return made up to 03/02/96; full list of members | |
28 Sep 1995 | 224 | Accounting reference date notified as 31/07 | |
24 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Feb 1995 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
07 Feb 1995 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
07 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Feb 1995 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |