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HOUSTON WAREHOUSING LIMITED

Company number SC155767

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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)
03 Oct 2000 MEM/ARTS Memorandum and Articles of Association
03 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Feb 1995 288 New secretary appointed;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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation