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W. GREEN & SON, LIMITED

Company number SC008894

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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)
10 Jan 1994 288 Director resigned
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14 Jul 1993 AA Full accounts made up to 31 December 1992
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09 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 363s Return made up to 13/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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26 Nov 1992 MEM/ARTS Memorandum and Articles of Association
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Oct 1992 AA Full accounts made up to 31 December 1991
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05 Oct 1992 288 Director resigned;new director appointed
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11 May 1992 363s Return made up to 13/04/92; no change of members
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11 Oct 1991 AA Full accounts made up to 31 December 1990
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17 Jun 1991 363a Return made up to 13/04/91; full list of members
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10 Apr 1991 287 Registered office changed on 10/04/91 from: 2 and 4 st giles street edinburgh EH1 1PU
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Request DocumentRegistered office changed on 10/04/91 from: 2 and 4 st giles street edinburgh EH1 1PU
14 Jan 1991 288 New director appointed
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24 Aug 1990 288 Secretary resigned;new secretary appointed
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26 Jun 1990 363 Return made up to 13/04/90; no change of members
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13 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
25 Feb 1990 288 New director appointed
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24 Jan 1990 288 Director resigned
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11 Dec 1989 AA Full accounts made up to 31 December 1988
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11 Dec 1989 363 Return made up to 14/07/89; change of members
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15 Feb 1989 288 Director resigned
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11 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1988 363 Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members