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WESTPOINT (ALBION) LIMITED

Company number SC225710

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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)
27 Dec 2003 419a(Scot) Dec mort/charge *
04 Dec 2003 363s Return made up to 27/11/03; full list of members
14 Sep 2003 AA Full accounts made up to 31 March 2003
04 Dec 2002 363s Return made up to 27/11/02; full list of members
08 Oct 2002 288b Director resigned
27 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2002 123 £ nc 1000/100000 22/08/02
19 Jun 2002 410(Scot) Partic of mort/charge *
14 Jun 2002 466(Scot) Alterations to a floating charge
11 Jun 2002 410(Scot) Partic of mort/charge *
06 Jun 2002 466(Scot) Alterations to a floating charge
29 May 2002 410(Scot) Partic of mort/charge *
21 May 2002 410(Scot) Partic of mort/charge *
26 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New secretary appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288b Secretary resigned
21 Jan 2002 288b Director resigned
16 Jan 2002 CERTNM Company name changed macnewco seventy five LIMITED\certificate issued on 16/01/02
16 Jan 2002 88(2)R Ad 15/01/02--------- £ si 98@1=98 £ ic 2/100
16 Jan 2002 287 Registered office changed on 16/01/02 from: st stephen's house 279 bath street glasgow G2 4JL
27 Nov 2001 NEWINC Incorporation