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WPH DEVELOPMENTS LIMITED

Company number SC357817

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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)
13 Jul 2009 122 Conve
13 Jul 2009 88(2) Ad 07/07/09\gbp si 999@1=999\gbp ic 1/1000\
13 Jul 2009 287 Registered office changed on 13/07/2009 from 3 arthur street clarkston glasgow G76 2BQ
13 Jul 2009 225 Accounting reference date extended from 30/04/2010 to 30/09/2010
13 Jul 2009 288b Appointment terminated secretary macdonalds, solicitors
13 Jul 2009 288b Appointment terminated director joyce white
13 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
09 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
25 Jun 2009 287 Registered office changed on 25/06/2009 from st stephen's house 279 bath street glasgow G2 4JL
05 Jun 2009 CERTNM Company name changed macnewco two hundred and seventy two LIMITED\certificate issued on 08/06/09
06 Apr 2009 NEWINC Incorporation