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ROBERT WHITE & CO. LIMITED

Company number SC096462

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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)
25 Aug 1988 AA Accounts made up to 23 October 1987
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Request DocumentAccounts made up to 23 October 1987
05 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
03 May 1988 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1988 MISC PUC2 749900 @ £1 210188
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Request DocumentPUC2 749900 @ £1 210188
08 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1988 MISC G123 notice of increase
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Request DocumentG123 notice of increase
05 Feb 1988 MEM/ARTS Memorandum and Articles of Association
05 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1988 AA Accounts made up to 3 April 1987
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Request DocumentAccounts made up to 3 April 1987
02 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 28/10
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Request DocumentAccounting reference date shortened from 31/03 to 28/10
21 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1988 CERTNM Company name changed wood mackenzie private client SE rvices LIMITED\certificate issued on 21/01/88
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Request DocumentCompany name changed wood mackenzie private client SE rvices LIMITED\certificate issued on 21/01/88
17 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1987 363 Return made up to 30/06/87; full list of members
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Request DocumentReturn made up to 30/06/87; full list of members
29 Sep 1987 287 Registered office changed on 29/09/87 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 29/09/87 from: 25 charlotte square edinburgh EH2 4EZ
17 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Jul 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1986 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03