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WILLOWIND KISSOCK LIMITED

Company number SC388177

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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 AP01 Appointment of Mr Martin Andrew Davie as a director
01 Sep 2011 TM01 Termination of appointment of Martin Davey as a director
22 Jun 2011 TM01 Termination of appointment of Bryan Kennedy as a director
22 Jun 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
23 Feb 2011 AP04 Appointment of a secretary
23 Feb 2011 AP01 Appointment of Martin Davey as a director
23 Feb 2011 AP01 Appointment of Lindon Wilson Neil as a director
23 Feb 2011 AP01 Appointment of Sukhjinder Singh Atwal as a director
20 Jan 2011 CERTNM Company name changed warnersol no.1012 LIMITED\certificate issued on 20/01/11
  • CONNOT ‐
20 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-18
18 Jan 2011 AP04 Appointment of Warners (Secretaries) Limited as a secretary
03 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted