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WEB RIGGING SERVICES LTD.

Company number SC301839

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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)
17 Sep 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
31 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 3
16 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 121,000
21 May 2010 AP01 Appointment of Mrs Johannah Bisset as a director
04 May 2010 AA Total exemption full accounts made up to 31 January 2009
08 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 2
12 Nov 2009 AR01 Annual return made up to 5 May 2009 with full list of shareholders
07 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 1
14 Feb 2009 123 Nc inc already adjusted 31/01/09
05 Feb 2009 88(2) Ad 16/12/08\gbp si 120000@1=120000\gbp ic 1000/121000\
05 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 31/01/2009
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
08 May 2008 363a Return made up to 05/05/08; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
30 May 2007 363a Return made up to 05/05/07; full list of members
30 May 2007 288c Director's particulars changed
30 May 2007 288c Secretary's particulars changed
30 May 2007 287 Registered office changed on 30/05/07 from: 23 west harbour road edinburgh midlothian EH5 1PN
30 May 2007 287 Registered office changed on 30/05/07 from: 101 constitution street edinburgh EH6 7AE
05 Jun 2006 88(2)R Ad 22/05/06--------- £ si 998@1=998 £ ic 2/1000
05 Jun 2006 288a New director appointed
25 May 2006 288a New secretary appointed