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WHATCO ENGLAND LIMITED

Company number SC095851

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363x Return made up to 01/09/94; full list of members
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31 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1994 288 Secretary resigned
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31 Oct 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
31 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1993 AA Full accounts made up to 9 January 1993
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Request DocumentFull accounts made up to 9 January 1993
27 Sep 1993 363x Return made up to 01/09/93; full list of members
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Request DocumentReturn made up to 01/09/93; full list of members
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1992 AA Full accounts made up to 11 January 1992
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Request DocumentFull accounts made up to 11 January 1992
24 Sep 1992 363x Return made up to 01/09/92; full list of members
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Request DocumentReturn made up to 01/09/92; full list of members
14 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Nov 1991 AA Full accounts made up to 12 January 1991
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Request DocumentFull accounts made up to 12 January 1991
25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1991 363x Return made up to 01/09/91; full list of members
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Request DocumentReturn made up to 01/09/91; full list of members
19 Aug 1991 363x Return made up to 28/07/91; full list of members
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Request DocumentReturn made up to 28/07/91; full list of members
16 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1991 363 Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
14 Nov 1990 AA Full accounts made up to 13 January 1990
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Request DocumentFull accounts made up to 13 January 1990
13 Nov 1990 419a(Scot) Dec mort/charge 12730
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Request DocumentDec mort/charge 12730
09 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1990 287 Registered office changed on 05/10/90 from: 14 north claremont street glasgow G3 7LF
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Request DocumentRegistered office changed on 05/10/90 from: 14 north claremont street glasgow G3 7LF