MUIRHALL WF EXTENSION LIMITED

Company number SC395320

Date	Type	Description	View / Download
17 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	(5 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
24 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Apr 2014	SH08	Change of share class name or designation	(2 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	(5 pages)
09 Aug 2013	MR01	Registration of charge 3953200006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(17 pages)
09 Aug 2013	MR01	Registration of charge 3953200004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(18 pages)
09 Aug 2013	MR01	Registration of charge 3953200005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(17 pages)
02 Aug 2013	MR01	Registration of charge 3953200002	(13 pages)
02 Aug 2013	MR01	Registration of charge 3953200003	(23 pages)
02 Aug 2013	MR01	Registration of charge 3953200001	(48 pages)
31 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jul 2013	SH08	Change of share class name or designation	(2 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
30 Jul 2013	AP01	Appointment of Mr Guy Lesley Rubinstein as a director	(2 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
25 Jun 2013	AAMD	Amended accounts made up to 31 March 2012	(5 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ 16/04/2013	(1 page)
19 Apr 2013	SH02	Sub-division of shares on 17 April 2013	(5 pages)
10 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(14 pages)
25 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 September 2012	(1 page)
07 Jan 2013	TM02	Termination of appointment of Warners (Secretaries) Limited as a secretary	(1 page)
15 Aug 2012	AP04	Appointment of Warners (Secretaries) Limited as a secretary	(2 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)