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EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED

Company number SC178479

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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)
09 Dec 1999 AA Accounts for a small company made up to 30 April 1999
08 Sep 1999 363s Return made up to 03/09/99; no change of members
18 Dec 1998 AA Accounts for a small company made up to 30 April 1998
23 Sep 1998 363s Return made up to 03/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 1998 287 Registered office changed on 13/02/98 from: 21B the square penicuik midlothian EH26 8HL
12 Dec 1997 88(2)R Ad 21/10/97--------- £ si 98@1=98 £ ic 2/100
21 Oct 1997 288a New secretary appointed
21 Oct 1997 288a New director appointed
21 Oct 1997 287 Registered office changed on 21/10/97 from: 21B the square penicuik midlothian EH26 8LH
21 Oct 1997 225 Accounting reference date shortened from 30/09/98 to 30/04/98
25 Sep 1997 CERTNM Company name changed wayforth LIMITED\certificate issued on 26/09/97
23 Sep 1997 288b Secretary resigned
23 Sep 1997 288b Director resigned
23 Sep 1997 287 Registered office changed on 23/09/97 from: 5 logie mill edinburgh EH7 4HH
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1997 NEWINC Incorporation