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WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED

Company number SC292451

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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)
18 Jan 2006 410(Scot) Partic of mort/charge *
18 Jan 2006 410(Scot) Partic of mort/charge *
18 Jan 2006 410(Scot) Partic of mort/charge *
10 Jan 2006 88(2)R Ad 16/12/05--------- £ si 5000@1=5000 £ ic 15000/20000
09 Jan 2006 288b Secretary resigned
09 Jan 2006 288b Director resigned
28 Dec 2005 88(2)R Ad 16/11/05--------- £ si 14999@1=14999 £ ic 1/15000
28 Dec 2005 123 Nc inc already adjusted 16/11/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities 16/11/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
09 Nov 2005 MEM/ARTS Memorandum and Articles of Association
08 Nov 2005 CERTNM Company name changed westerhouse developments (penicu ick) LIMITED\certificate issued on 08/11/05
31 Oct 2005 NEWINC Incorporation