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WHITEHILL HOLDINGS LIMITED

Company number SC117294

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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)
09 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/02/98
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Request DocumentResolutions
09 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/02/98
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09 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/02/98
31 Jan 1998 AA Full accounts made up to 31 October 1996
14 Oct 1997 363a Return made up to 16/10/97; full list of members
29 Nov 1996 AA Full accounts made up to 31 October 1995
04 Nov 1996 363s Return made up to 16/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 1996 288c Secretary's particulars changed
16 Oct 1996 287 Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH
12 Apr 1996 AUD Auditor's resignation
22 Feb 1996 AA Full accounts made up to 31 October 1994
01 Nov 1995 363s Return made up to 16/10/95; no change of members
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Request DocumentReturn made up to 16/10/95; no change of members
13 Oct 1994 363x Return made up to 16/10/94; full list of members
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Request DocumentReturn made up to 16/10/94; full list of members
30 Aug 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
09 May 1994 288 Director resigned;new director appointed
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09 May 1994 288 New director appointed
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09 May 1994 288 New director appointed
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Request DocumentNew director appointed
09 May 1994 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 363s Return made up to 16/10/93; full list of members
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Request DocumentReturn made up to 16/10/93; full list of members
31 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
19 Mar 1993 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
30 Nov 1992 363s Return made up to 16/10/92; full list of members
  • 363(287) ‐ Registered office changed on 30/11/92
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24 Sep 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Jul 1992 225(2) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
05 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed