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CROSSDYKES WF LIMITED

Company number SC424921

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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)
18 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CERTNM	Company name changed MEL1 LTD\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed MEL1 LTD\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	CERTNM	Company name changed cathpair wf LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-07 NM01 ‐ Change of name by resolution	View PDF Company name changed cathpair wf LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	View PDF Current accounting period extended from 31 May 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AD01	Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 12 August 2013	View PDF Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 12 August 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 29 January 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	CERTNM	Company name changed higham wt LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-29 NM01 ‐ Change of name by resolution	View PDF Company name changed higham wt LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Mr Christopher John Walker as a director	View PDF Appointment of Mr Christopher John Walker as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM01	Termination of appointment of William Gibson as a director	View PDF Termination of appointment of William Gibson as a director - link opens in a new window - 1 page (1 page)
25 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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