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WYVIS BUILDING SERVICES LIMITED

Company number SC176914

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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)
01 May 2008 AA Accounts for a small company made up to 30 June 2007
21 Sep 2007 363a Return made up to 02/07/07; full list of members
06 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007 123 £ nc 10000/11764 14/08/07
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Secretary resigned;director resigned
16 Jul 2007 288b Director resigned
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New secretary appointed;new director appointed
16 Jul 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
16 Jul 2007 287 Registered office changed on 16/07/07 from: unit 5 9 lotland street inverness IV1 1ST
12 Jul 2007 CERTNM Company name changed urquhart & co. (Plumbing & heati ng) LTD.\certificate issued on 12/07/07
22 May 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Jul 2006 287 Registered office changed on 13/07/06 from: rhevackin, kiltarlity inverness inverness shire IV4 7HT
30 Jun 2006 363a Return made up to 02/07/06; no change of members
03 May 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Jul 2005 363a Return made up to 02/07/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Jun 2005 88(2)R Ad 10/03/05--------- £ si 9998@1=9998 £ ic 2/10000
28 Jun 2004 363a Return made up to 02/07/04; full list of members
28 Jun 2004 288c Secretary's particulars changed;director's particulars changed
28 Jun 2004 288c Director's particulars changed