THREIP WYND LIMITED

Company number SC257626

Date	Type	Description	View / Download
03 Nov 2005	363s	Return made up to 15/10/05; full list of members	(7 pages)
23 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
04 Nov 2004	363s	Return made up to 15/10/04; full list of members	(7 pages)
11 Oct 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
17 Jun 2004	288c	Secretary's particulars changed	(1 page)
29 Apr 2004	288a	New secretary appointed	(3 pages)
08 Apr 2004	287	Registered office changed on 08/04/04 from: 39 castle street edinburgh EH2 3BH	(1 page)
08 Apr 2004	288b	Secretary resigned	(1 page)
28 Jan 2004	88(2)R	Ad 22/01/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jan 2004	288b	Director resigned	(1 page)
28 Jan 2004	288a	New director appointed	(3 pages)
28 Jan 2004	288a	New director appointed	(3 pages)
22 Dec 2003	CERTNM	Company name changed newco (774) LIMITED\certificate issued on 21/12/03	(2 pages)
15 Oct 2003	NEWINC	Incorporation	(24 pages)

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