WAVERLEY UNIT TRUST MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/989 October 1998 | APPOINTMENT OF LIQUIDATOR |
| 09/10/989 October 1998 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/05/9815 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 |
| 09/01/979 January 1997 | AUDITOR'S RESIGNATION |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/10/9424 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | S369(4) SHT NOTICE MEET 03/04/92 |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9216 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 04/02/914 February 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 14/03/8814 March 1988 | PUC2 49998 @ £1 ORD. 090288 |
| 28/01/8828 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/8821 January 1988 | COMPANY NAME CHANGED DUNWILCO (78) LIMITED CERTIFICATE ISSUED ON 22/01/88 |
| 18/01/8818 January 1988 | ALTER MEM AND ARTS 291287 |
| 18/01/8818 January 1988 | INCCAP99000TO£100000ORD 291287 |
| 18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/8818 January 1988 | G123 NOT OF INC |
| 09/12/879 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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