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JOHN WHYTE & SON LTD.

Company number SC179976

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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)
21 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: 27 lauriston street edinburgh EH3 9DQ	View PDF Registered office changed on 21/08/98 from: 27 lauriston street edinburgh EH3 9DQ - link opens in a new window - 1 page (1 page)
30 Jan 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
26 Nov 1997	CERTNM	Company name changed larvan LIMITED\certificate issued on 27/11/97	View PDF Company name changed larvan LIMITED\certificate issued on 27/11/97 - link opens in a new window - 2 pages (2 pages)
24 Nov 1997	123	Nc inc already adjusted 27/10/97	View PDF Nc inc already adjusted 27/10/97 - link opens in a new window - 1 page (1 page)
24 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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