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WIDESCREEN HOLDINGS LIMITED

Company number SC276671

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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)
12 Apr 2008	288a	Director and secretary appointed carlo stefano ventisei	View PDF Director and secretary appointed carlo stefano ventisei - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	288b	Appointment Terminated Secretary maureen templeton	View PDF Appointment Terminated Secretary maureen templeton - link opens in a new window - 1 page (1 page)
12 Apr 2008	287	Registered office changed on 12/04/2008 from 4 woodside terrace glasgow G3 7UY	View PDF Registered office changed on 12/04/2008 from 4 woodside terrace glasgow G3 7UY - link opens in a new window - 1 page (1 page)
31 Mar 2008	88(2)	Ad 17/03/08 gbp si 44037@0.1=4403.7 gbp ic 6978/11381.7	View PDF Ad 17/03/08 gbp si 44037@0.1=4403.7 gbp ic 6978/11381.7 - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 17/03/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 17/03/2008 - link opens in a new window - 18 pages (18 pages)
27 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	288a	Director appointed colin robert abercrombie	View PDF Director appointed colin robert abercrombie - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	363s	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 9 pages (9 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
09 Jul 2007	88(2)R	Ad 11/05/07--------- £ si 86@1=86 £ ic 6892/6978	View PDF Ad 11/05/07--------- £ si 86@1=86 £ ic 6892/6978 - link opens in a new window - 2 pages (2 pages)
09 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2007	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
11 Dec 2006	363s	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
14 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2005	363s	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 10 pages (10 pages)
23 Jun 2005	88(2)R	Ad 07/06/05--------- £ si 1252@1=1252 £ ic 5640/6892	View PDF Ad 07/06/05--------- £ si 1252@1=1252 £ ic 5640/6892 - link opens in a new window - 2 pages (2 pages)
10 Jun 2005	225	Accounting reference date extended from 31/05/05 to 30/11/05	View PDF Accounting reference date extended from 31/05/05 to 30/11/05 - link opens in a new window - 1 page (1 page)
10 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2005	287	Registered office changed on 03/05/05 from: the basement 9 clairmont gardens glasgow G3 7LW	View PDF Registered office changed on 03/05/05 from: the basement 9 clairmont gardens glasgow G3 7LW - link opens in a new window - 1 page (1 page)
03 May 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
03 May 2005	88(2)R	Ad 07/01/05--------- £ si 2892@1=2892 £ ic 2748/5640	View PDF Ad 07/01/05--------- £ si 2892@1=2892 £ ic 2748/5640 - link opens in a new window - 2 pages (2 pages)
03 May 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

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