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CUMBERLAND ELECTRICAL WHOLESALE SUPPLIES LIMITED

Company number SC159757

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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)
08 Oct 1998 MISC Sta dec-290998
27 Sep 1998 AA Accounts for a small company made up to 30 September 1997
22 Sep 1998 288a New director appointed
01 May 1998 419a(Scot) Dec mort/charge *
07 Apr 1998 410(Scot) Partic of mort/charge *
22 Aug 1997 363s Return made up to 14/08/97; full list of members
16 Jun 1997 AA Accounts for a small company made up to 30 September 1996
19 Mar 1997 MISC Minutes
19 Mar 1997 88(3) Particulars of contract relating to shares
19 Mar 1997 88(2)R Ad 05/03/97--------- £ si 30500@1=30500 £ ic 40000/70500
19 Mar 1997 123 Nc inc already adjusted 05/03/97
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1997 287 Registered office changed on 19/03/97 from: 82 mitchell street glasgow G1 3PX
11 Oct 1996 363s Return made up to 14/08/96; full list of members
11 Oct 1996 88(3) Particulars of contract relating to shares
11 Oct 1996 88(2)R Ad 09/08/96--------- £ si 10000@1=10000 £ ic 30000/40000
09 Jul 1996 410(Scot) Partic of mort/charge *
30 Aug 1995 287 Registered office changed on 30/08/95 from: 3 hill street edinburgh EH2 3JP
30 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1995 288 Director resigned;new director appointed
30 Aug 1995 224 Accounting reference date notified as 30/09
30 Aug 1995 88(2)R Ad 14/08/95--------- £ si 29998@1=29998 £ ic 2/30000
14 Aug 1995 NEWINC Incorporation