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WHALE, THE ARTS AGENCY

Company number SC180118

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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 Nov 1999 MEM/ARTS Memorandum and Articles of Association
18 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 1999 363s Annual return made up to 30/10/99
15 Nov 1999 288a New director appointed
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Director resigned
27 Aug 1999 AA Accounts for a small company made up to 31 March 1999
26 Mar 1999 288b Director resigned
12 Mar 1999 225 Accounting reference date extended from 31/10/98 to 31/03/99
02 Mar 1999 287 Registered office changed on 02/03/99 from: 86 drumbryden gardens edinburgh EH14 2NZ
19 Jan 1999 288a New director appointed
19 Jan 1999 288a New director appointed
19 Jan 1999 288a New director appointed
19 Jan 1999 288a New director appointed
24 Nov 1998 363s Annual return made up to 30/10/98
  • 363(288) ‐ Director's particulars changed;director resigned
03 Sep 1998 288b Secretary resigned
03 Sep 1998 288a New secretary appointed
01 Jul 1998 288a New director appointed
09 Jun 1998 288a New director appointed
09 Jun 1998 288a New director appointed
09 Jun 1998 288a New director appointed
09 Jun 1998 288a New director appointed
09 Jun 1998 288a New secretary appointed;new director appointed
09 Jun 1998 288a New director appointed