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WILLIAMS AND CO 2012 LTD

Company number SC024587

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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)
11 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 123 £ nc 65000/100000 27/03/02
16 Jan 2002 363s Return made up to 06/12/01; full list of members
22 Oct 2001 288a New director appointed
02 Oct 2001 410(Scot) Partic of mort/charge *
27 Apr 2001 AA Accounts for a medium company made up to 30 September 2000
28 Dec 2000 288a New director appointed
28 Dec 2000 363s Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 AA Accounts made up to 30 September 1999
18 Jan 2000 363s Return made up to 06/12/99; full list of members
30 Jul 1999 AA Accounts for a small company made up to 30 September 1998
31 Mar 1999 410(Scot) Partic of mort/charge *
13 Jan 1999 363s Return made up to 06/12/98; full list of members
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
03 Feb 1998 88(3) Particulars of contract relating to shares
03 Feb 1998 88(2)R Ad 26/08/97--------- £ si 4500@1
27 Jan 1998 363s Return made up to 06/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Nov 1997 288a New secretary appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Secretary resigned
18 Sep 1997 CERTNM Company name changed william williams & sons (glasgow ) LIMITED\certificate issued on 19/09/97
12 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution