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WD WINDOWS LIMITED

Company number SC356719

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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)
01 Oct 2009 288a Director appointed david george unwin
25 Sep 2009 288a Director appointed david joseph unwin
11 Sep 2009 288b Appointment terminated secretary sarah miller
06 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
04 Apr 2009 288a Director appointed ernest rea
04 Apr 2009 288a Secretary appointed sarah amanda louise miller
04 Apr 2009 287 Registered office changed on 04/04/2009 from block 20, unit 4, cambuslang investment park cambuslang glasgow G32 8RG
23 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Mar 2009 288b Appointment terminated secretary brian reid LTD.
23 Mar 2009 288b Appointment terminated director stephen george mabbott
17 Mar 2009 NEWINC Incorporation