- Company Overview for WOOD & CAIRNS LIMITED (SC005537)
- Filing history for WOOD & CAIRNS LIMITED (SC005537)
- People for WOOD & CAIRNS LIMITED (SC005537)
- Insolvency for WOOD & CAIRNS LIMITED (SC005537)
- More for WOOD & CAIRNS LIMITED (SC005537)
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) |
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10 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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 1989 |
24 Jul 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Jun 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Mar 1990 | 287 |
Registered office changed on 11/03/90 from: helen street govan glasgow
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|
Request DocumentRegistered office changed on 11/03/90 from: helen street govan glasgow |
30 Jan 1990 | 363 |
Return made up to 24/12/89; full list of members
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|
Request DocumentReturn made up to 24/12/89; full list of members |
29 Jan 1990 | AA |
Full accounts made up to 1 April 1989
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|
Request DocumentFull accounts made up to 1 April 1989 |
16 Jan 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
10 Jan 1990 | 419a(Scot) |
Dec mort/charge 0298
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|
Request DocumentDec mort/charge 0298 |
17 Oct 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
16 Oct 1989 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
16 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Oct 1989 | 287 |
Registered office changed on 13/10/89 from: 17/18 golden square aberdeen AB9 8NY
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|
Request DocumentRegistered office changed on 13/10/89 from: 17/18 golden square aberdeen AB9 8NY |
13 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Sep 1989 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
27 Jul 1989 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
07 Dec 1988 | 363 |
Return made up to 15/11/88; full list of members
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|
Request DocumentReturn made up to 15/11/88; full list of members |
07 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Dec 1988 | 287 |
Registered office changed on 07/12/88 from: 1 faraday street dryburgh industrial estate dundee DD2 3QG
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Request DocumentRegistered office changed on 07/12/88 from: 1 faraday street dryburgh industrial estate dundee DD2 3QG |
07 Dec 1988 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
25 Nov 1988 | AA |
Full accounts made up to 2 April 1988
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|
Request DocumentFull accounts made up to 2 April 1988 |
16 Sep 1988 | MA |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
16 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Dec 1987 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |