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WILLOWIND LINFAIRN LIMITED

Company number SC383229

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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 Sep 2011 TM01 Termination of appointment of Martin Davie as a director
01 Sep 2011 CH01 Director's details changed for Martin Davey on 1 September 2011
21 Jun 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
02 Sep 2010 AP01 Appointment of Martin Davey as a director
02 Sep 2010 AP01 Appointment of Sukhjinder Singh Atwal as a director
02 Sep 2010 TM01 Termination of appointment of Sukhjinder Akwal as a director
02 Sep 2010 AP01 Appointment of Lindon Neil as a director
02 Sep 2010 AP01 Appointment of Sukhjinder Singh Akwal as a director
02 Sep 2010 TM01 Termination of appointment of William Gibson as a director
25 Aug 2010 CERTNM Company name changed warnersol no.105 LIMITED\certificate issued on 25/08/10
  • CONNOT ‐
25 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-23
06 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted