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NEW WHITES LIMITED

Company number SC181656

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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)
06 Oct 1999 288a New secretary appointed;new director appointed
06 Oct 1999 288b Secretary resigned
25 Feb 1999 88(2)R Ad 19/02/99--------- £ si 31000@1=31000 £ ic 98/31098
25 Feb 1999 123 Nc inc already adjusted 19/02/99
25 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1999 363s Return made up to 19/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1998 CERTNM Company name changed whites of liberton LIMITED\certificate issued on 30/09/98
29 Sep 1998 288a New director appointed
29 Sep 1998 288a New secretary appointed;new director appointed
25 Sep 1998 288b Secretary resigned;director resigned
25 Sep 1998 288b Director resigned
25 Sep 1998 287 Registered office changed on 25/09/98 from: 4 stirling road edinburgh lothian EH5 3HY
01 Jul 1998 CERTNM Company name changed randotte (no. 450) LIMITED\certificate issued on 02/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed randotte (no. 450) LIMITED\certificate issued on 02/07/98
01 Jul 1998 288a New secretary appointed;new director appointed
01 Jul 1998 288a New director appointed
01 Jul 1998 288b Director resigned
01 Jul 1998 288b Secretary resigned;director resigned
01 Jul 1998 CERTNM Company name changed\certificate issued on 01/07/98
26 Jun 1998 287 Registered office changed on 26/06/98 from: level 2, saltire court, 20 castle terrace, edinburgh EH1 2ET
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/98 from: level 2, saltire court, 20 castle terrace, edinburgh EH1 2ET
19 Dec 1997 NEWINC Incorporation