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SCOTT WILSON PIESOLD LTD

Company number 02894693

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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)
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Director resigned
01 Jun 2000 363s Return made up to 04/02/00; no change of members
  • 363(288) ‐ Director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
23 Feb 1999 363s Return made up to 04/02/99; full list of members
23 Feb 1999 363s Return made up to 04/02/98; full list of members
10 Nov 1998 AA Full accounts made up to 31 December 1997
03 Jul 1998 MISC 882R, amends form recd 300198
20 May 1998 395 Particulars of mortgage/charge
09 Mar 1998 287 Registered office changed on 09/03/98 from: 1 buckingham place london SW1E 6HR
03 Feb 1998 88(2)R Ad 31/12/97--------- £ si 1285492@1=1285492 £ ic 300000/1585492
03 Feb 1998 123 £ nc 1200000/2800000 31/12/97
05 Jan 1998 225 Accounting reference date extended from 30/06/97 to 29/12/97
24 Dec 1997 403a Declaration of satisfaction of mortgage/charge
24 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
21 Mar 1997 363s Return made up to 04/02/97; full list of members
10 Sep 1996 395 Particulars of mortgage/charge
11 Jul 1996 88(2)R Ad 01/07/96--------- £ si 299998@1=299998 £ ic 2/300000
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1996 123 £ nc 5000/1200000 28/06/96
11 Jul 1996 288 Director resigned
11 Jul 1996 288 Director resigned
11 Jul 1996 288 Director resigned
11 Jul 1996 288 New director appointed