Advanced company searchLink opens in new window

J. & D. WILKIE (HOLDING COMPANY) LIMITED

Company number SC009437

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
01 Feb 1996 AA Full group accounts made up to 1 July 1995
12 Jan 1996 363s Return made up to 26/12/95; full list of members
13 Apr 1995 169 £ ic 320757/276447 24/02/95 £ sr 44310@1=44310
07 Apr 1995 MEM/ARTS Memorandum and Articles of Association
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1995 AA Full group accounts made up to 2 July 1994
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 group accounts made up to 2 July 1994
20 Jan 1995 363s Return made up to 26/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 26/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 169 £ ic 402000/320757 22/06/94 £ sr 81243@1=81243
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 402000/320757 22/06/94 £ sr 81243@1=81243
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
01 Mar 1994 AA Full group accounts made up to 2 July 1993
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 group accounts made up to 2 July 1993
27 Jan 1994 363s Return made up to 26/12/93; 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 26/12/93; full list of members
31 Mar 1993 AA Full group accounts made up to 4 July 1992
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 group accounts made up to 4 July 1992
25 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Jan 1993 363s Return made up to 26/12/92; change of members
  • 363(288) ‐ Director resigned
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 26/12/92; change of members
27 Jan 1992 363s Return made up to 26/12/91; change 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 26/12/91; change of members
27 Jan 1992 AA Full group accounts made up to 29 June 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 group accounts made up to 29 June 1991
31 Jan 1991 363 Return made up to 01/12/90; 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 01/12/90; full list of members
09 Jan 1991 AA Full accounts made up to 30 June 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 30 June 1990
12 Oct 1990 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
01 Feb 1990 AA Full group accounts made up to 1 July 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 group accounts made up to 1 July 1989