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W M DONALD LIMITED

Company number SC156961

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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)
29 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
21 Oct 1998 AA Accounts for a small company made up to 31 March 1997
22 Jun 1998 363s Return made up to 28/03/98; full list of members
26 Sep 1997 363s Return made up to 28/03/97; no change of members
14 Mar 1997 AA Accounts for a small company made up to 31 March 1996
20 Aug 1996 SA Statement of affairs
20 Aug 1996 363s Return made up to 28/03/96; full list of members
  • 363(287) ‐ Registered office changed on 20/08/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 1996 410(Scot) Partic of mort/charge *
09 Apr 1996 88(2)R Ad 02/04/96--------- £ si 9998@1=9998 £ ic 2/10000
09 Apr 1996 123 Nc inc already adjusted 02/04/96
09 Apr 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 May 1995 MEM/ARTS Memorandum and Articles of Association
04 May 1995 CERTNM Company name changed braehunt LIMITED\certificate issued on 05/05/95
03 May 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1995 287 Registered office changed on 01/05/95 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 DocumentRegistered office changed on 01/05/95 from: 24 great king street edinburgh EH3 6QN
01 May 1995 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 DocumentDirector resigned;new director appointed
01 May 1995 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;new director appointed
28 Mar 1995 NEWINC Incorporation