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WIDEBLUE LIMITED

Company number SC293438

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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 Oct 2007 288b Director resigned
14 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 share agreement 13/06/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2007 169 £ ic 71560/67261 13/06/07 £ sr 429975@.01=4299
03 Jul 2007 288b Director resigned
13 Feb 2007 363s Return made up to 21/11/06; full list of members
26 Jul 2006 88(2)R Ad 30/06/06--------- £ si 4779889@.01=47798 £ ic 23863/71661
03 Jun 2006 410(Scot) Partic of mort/charge *
22 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288a New secretary appointed
13 Mar 2006 88(2)R Ad 01/03/06--------- £ si 2386161@.01=23861 £ ic 2/23863
13 Mar 2006 122 S-div 01/03/06
13 Mar 2006 123 Nc inc already adjusted 01/03/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 purchase 01/03/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 287 Registered office changed on 10/03/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE
09 Mar 2006 225 Accounting reference date extended from 30/11/06 to 28/02/07
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Director resigned
24 Feb 2006 288a New director appointed