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WILLIAM SOMMERVILLE & SON LIMITED

Company number SC004040

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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)
21 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
26 Aug 1992 363s Return made up to 24/08/92; full list of members
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Request DocumentReturn made up to 24/08/92; full list of members
05 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
18 Mar 1992 MA Memorandum and Articles of Association
26 Feb 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
20 Nov 1991 363b Return made up to 24/08/91; change of members
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Request DocumentReturn made up to 24/08/91; change of members
06 Nov 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Jan 1991 MA Memorandum and Articles of Association
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
13 Dec 1990 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
02 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Sep 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
03 Aug 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
25 Feb 1990 225(1) Accounting reference date shortened from 31/05 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 31/03
19 Oct 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
19 Oct 1989 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed