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WOODHOUSE HOLDINGS LIMITED

Company number SC212318

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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)
31 Jan 2001 410(Scot) Partic of mort/charge *
31 Jan 2001 410(Scot) Partic of mort/charge *
31 Jan 2001 410(Scot) Partic of mort/charge *
31 Jan 2001 410(Scot) Partic of mort/charge *
31 Jan 2001 410(Scot) Partic of mort/charge *
31 Jan 2001 410(Scot) Partic of mort/charge *
31 Jan 2001 410(Scot) Partic of mort/charge *
31 Jan 2001 410(Scot) Partic of mort/charge *
31 Jan 2001 410(Scot) Partic of mort/charge *
31 Jan 2001 410(Scot) Partic of mort/charge *
31 Jan 2001 410(Scot) Partic of mort/charge *
31 Jan 2001 410(Scot) Partic of mort/charge *
23 Jan 2001 410(Scot) Partic of mort/charge *
20 Dec 2000 CERTNM Company name changed albacross LIMITED\certificate issued on 21/12/00
20 Dec 2000 225 Accounting reference date extended from 31/10/01 to 31/03/02
20 Dec 2000 287 Registered office changed on 20/12/00 from: 168 west george street glasgow G2 2PT
20 Dec 2000 88(2)R Ad 27/10/00--------- £ si 2@1=2 £ ic 2/4
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Secretary resigned
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New secretary appointed;new director appointed
17 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Oct 2000 288b Secretary resigned
30 Oct 2000 288b Director resigned