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WEST BELL ST INVESTMENTS LIMITED

Company number SC283170

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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 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
30 Aug 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
30 Aug 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
09 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 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 - 14 pages (14 pages)
03 Aug 2005	88(2)R	Ad 29/07/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 29/07/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
26 Jul 2005	CERTNM	Company name changed dunwilco (1258) LIMITED\certificate issued on 26/07/05	View PDF Company name changed dunwilco (1258) LIMITED\certificate issued on 26/07/05 - link opens in a new window - 2 pages (2 pages)
26 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	View PDF Accounting reference date shortened from 30/04/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
26 Jul 2005	287	Registered office changed on 26/07/05 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	View PDF Registered office changed on 26/07/05 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN - link opens in a new window - 1 page (1 page)
13 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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