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W. CHRISTIE & COMPANY LIMITED

Company number SC240261

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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 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 28/11/03; full list of members
23 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
05 Feb 2003 288a New secretary appointed
05 Feb 2003 288b Secretary resigned
24 Jan 2003 88(2)R Ad 10/01/03--------- £ si 4998@1=4998 £ ic 2/5000
24 Jan 2003 123 Nc inc already adjusted 17/01/03
24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2003 CERTNM Company name changed braemuir LIMITED\certificate issued on 07/01/03
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New secretary appointed
07 Jan 2003 287 Registered office changed on 07/01/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
30 Dec 2002 288b Secretary resigned
30 Dec 2002 288b Director resigned
28 Nov 2002 NEWINC Incorporation