WESTER HAILES SHOPPING CENTRE LIMITED: Filings - Page 4

  • Overview

    Company NameWESTER HAILES SHOPPING CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC146891
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WESTER HAILES SHOPPING CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    4 pages419a(Scot)

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Full accounts made up to Mar 31, 2002

    17 pagesAA

    legacy

    9 pages363s

    Full accounts made up to Mar 31, 2001

    17 pagesAA

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 12, 2001

    legacy

    363(288)

    Accounts for a small company made up to Mar 31, 2000

    7 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed highland & universal properties LIMITED\certificate issued on 06/04/00
    3 pagesCERTNM

    Memorandum and Articles of Association

    17 pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of Memorandum of Association

    SRES01

    legacy

    1 pages123

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    5 pages410(Scot)

    legacy

    5 pages410(Scot)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0