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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)
12 Sep 1997 88(3) Particulars of contract relating to shares
12 Sep 1997 88(2)R Ad 27/08/97--------- £ si 50000@1=50000 £ ic 14500/64500
27 Aug 1997 MISC Photocopy 883
27 Aug 1997 88(2)P Ad 26/08/97--------- £ si 4500@1=4500 £ ic 10000/14500
20 Aug 1997 MEM/ARTS Memorandum and Articles of Association
20 Aug 1997 123 Nc inc already adjusted 18/08/97
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1997 AA Full group accounts made up to 30 September 1996
25 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1997 363s Return made up to 06/12/96; no change of members
28 May 1996 AA Accounts made up to 30 September 1995
20 Feb 1996 363s Return made up to 06/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 1995 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1994
13 Feb 1995 363s Return made up to 06/12/94; no 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 06/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Jul 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
13 Dec 1993 363s Return made up to 06/12/93; no change of members
  • 363(190) ‐ Location of debenture register address 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 06/12/93; no change of members
13 Jul 1993 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1992
11 Dec 1992 363s Return made up to 06/12/92; 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 06/12/92; full list of members
19 Aug 1992 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1991
03 Jul 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *