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J. & D. WILKIE (HOLDING COMPANY) LIMITED

Company number SC009437

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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)
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 363s Return made up to 26/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
30 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
22 Jan 2003 363s Return made up to 26/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
18 Jan 2002 363s Return made up to 26/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2001 288b Director resigned
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
18 Jan 2001 363s Return made up to 26/12/00; full list of members
18 Jan 2001 AA Full group accounts made up to 1 July 2000
27 Jan 2000 363s Return made up to 26/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 AA Full group accounts made up to 3 July 1999
10 Sep 1999 288c Director's particulars changed
16 Mar 1999 AA Full group accounts made up to 4 July 1998
02 Feb 1999 363b Return made up to 26/12/98; no change of members
02 Feb 1999 288c Director's particulars changed
23 Apr 1998 AA Full group accounts made up to 28 June 1997
21 Jan 1998 363s Return made up to 26/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 1997 169 £ ic 90190/80840 30/04/97 £ sr 9350@1=9350
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Feb 1997 AA Full group accounts made up to 29 June 1996
05 Feb 1997 169 £ ic 276447/90190 14/01/97 £ sr 186257@1=186257
04 Feb 1997 363s Return made up to 26/12/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/96; full list of members