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WEST COAST DIESEL SERVICES LIMITED

Company number SC188329

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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)
04 Nov 1998 CERTNM Company name changed pacific shelf 796 LIMITED\certificate issued on 05/11/98
02 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/10/98
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02 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/10/98
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Request DocumentResolutions
02 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/10/98
02 Nov 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
29 Oct 1998 288b Secretary resigned
29 Oct 1998 288b Director resigned
29 Oct 1998 288a New secretary appointed;new director appointed
29 Oct 1998 288a New director appointed
29 Oct 1998 288a New director appointed
29 Oct 1998 288a New director appointed
29 Oct 1998 225 Accounting reference date shortened from 31/08/99 to 31/03/99
29 Oct 1998 287 Registered office changed on 29/10/98 from: 24 great king street edinburgh EH3 6QN
07 Aug 1998 NEWINC Incorporation