WITHERBY PUBLISHING GROUP LIMITED: Filings - Page 4

  • Overview

    Company NameWITHERBY PUBLISHING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC333949
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WITHERBY PUBLISHING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Morton Fraser Secretaries Limited on Dec 14, 2009

    2 pagesCH04

    Registered office address changed from * 30-31 Queen Street Edinburgh Midlothian EH2 1JX* on Nov 11, 2009

    1 pagesAD01

    Group of companies' accounts made up to May 31, 2008

    18 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    4 pages410(Scot)

    legacy

    2 pages88(3)

    legacy

    3 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed york place (no.456) LIMITED\certificate issued on 17/12/07
    2 pagesCERTNM

    Incorporation

    21 pagesNEWINC

    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