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WARACLE LIMITED

Company number SC325433

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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)
26 Aug 2010 CH01 Director's details changed for Michael Wharton on 13 June 2010
26 Aug 2010 CH01 Director's details changed for Michael Romilly on 13 June 2010
05 May 2010 AP01 Appointment of David Romilly as a director
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Oct 2009 TM01 Termination of appointment of Oskar Kirkwood as a director
10 Jul 2009 363a Return made up to 13/06/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jun 2008 363a Return made up to 13/06/08; full list of members
31 Jan 2008 288c Director's particulars changed
11 Dec 2007 CERTNM Company name changed flex technical LIMITED\certificate issued on 11/12/07
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 287 Registered office changed on 23/11/07 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD
18 Oct 2007 88(2)R Ad 09/10/07--------- £ si 999@1=999 £ ic 1/1000
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 CERTNM Company name changed pacific shelf 1459 LIMITED\certificate issued on 12/10/07
13 Jun 2007 NEWINC Incorporation