WRIGHTSON DEUTSCHLAND LIMITED

Company number SC211310

Date	Type	Description	View / Download
26 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
18 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 2001	363a	Return made up to 25/09/01; full list of members	(5 pages)
01 Oct 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
08 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
08 Feb 2001	88(2)R	Ad 02/02/01--------- £ si 699@1=699 £ ic 1/700	(2 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
21 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
22 Nov 2000	MA	Memorandum and Articles of Association	(9 pages)
22 Nov 2000	288b	Director resigned	(1 page)
22 Nov 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	287	Registered office changed on 22/11/00 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
21 Nov 2000	CERTNM	Company name changed lifemajor LIMITED\certificate issued on 21/11/00	(2 pages)
25 Sep 2000	NEWINC	Incorporation	(13 pages)

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