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WOOLLARD & HENRY ENGINEERING LTD

Company number SC452134

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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)
28 Nov 2013	CERTNM	Company name changed woollard & henry fife LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution	View PDF Company name changed woollard & henry fife LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AP03	Appointment of Frederick James Bowden as a secretary	View PDF Appointment of Frederick James Bowden as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AP01	Appointment of Mr Frederick James Bowden as a director	View PDF Appointment of Mr Frederick James Bowden as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AP01	Appointment of Richard Bruce as a director	View PDF Appointment of Richard Bruce as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AP01	Appointment of Mr Peter Mcdougall as a director	View PDF Appointment of Mr Peter Mcdougall as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jun 2013	CERTNM	Company name changed hms (966) LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution	View PDF Company name changed hms (966) LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 24 June 2013	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 24 June 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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