WICK RETAIL LIMITED

Company number SC299682

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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 Jun 2007 363s Return made up to 27/03/07; full list of members
03 Apr 2007 288a New director appointed
19 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2007 155(6)a Declaration of assistance for shares acquisition
08 Mar 2007 288b Director resigned
08 Mar 2007 288b Secretary resigned;director resigned
08 Mar 2007 288b Director resigned
08 Mar 2007 287 Registered office changed on 08/03/07 from: semple fraser LLP 80 george street edinburgh EH2 3BU
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New secretary appointed
02 Mar 2007 410(Scot) Partic of mort/charge *
28 Feb 2007 410(Scot) Partic of mort/charge *
28 Feb 2007 419a(Scot) Dec mort/charge *
28 Feb 2007 419a(Scot) Dec mort/charge *
15 Feb 2007 AA Accounts for a small company made up to 31 December 2006
06 Jul 2006 410(Scot) Partic of mort/charge *
16 Jun 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
07 Jun 2006 410(Scot) Partic of mort/charge *
16 May 2006 288a New director appointed
16 May 2006 288a New secretary appointed;new director appointed
11 May 2006 288b Secretary resigned
11 May 2006 288b Director resigned
11 May 2006 288a New director appointed
05 May 2006 CERTNM Company name changed sf 3042 LIMITED\certificate issued on 05/05/06
27 Mar 2006 NEWINC Incorporation