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WILSONS FUELS LIMITED

Company number SC034024

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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)
27 Oct 1998 AUD Auditor's resignation
16 Jul 1998 288a New director appointed
14 Jul 1998 288b Director resigned
09 Jun 1998 363a Return made up to 16/05/98; full list of members
09 Jun 1998 363(353) Location of register of members 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 DocumentLocation of register of members address changed
09 Jun 1998 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 DocumentLocation of debenture register address changed
09 Jun 1998 AA Full accounts made up to 31 December 1997
03 May 1998 288b Director resigned
06 Aug 1997 88(2)R Ad 24/07/97--------- £ si 1100000@1=1100000 £ ic 700000/1800000
06 Aug 1997 123 £ nc 1250000/2500000 24/07/97
12 Jun 1997 AA Full accounts made up to 31 December 1996
12 Jun 1997 363a Return made up to 16/05/97; full list of members
31 May 1996 AA Full accounts made up to 31 December 1995
31 May 1996 363a Return made up to 16/05/96; full list of members
08 Jun 1995 AA Full accounts made up to 31 December 1994
25 May 1995 363x Return made up to 16/05/95; full list of members
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Apr 1995 288 Secretary resigned
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Request DocumentSecretary resigned
08 Mar 1995 287 Registered office changed on 08/03/95 from: moray house 16/18 bank street inverness IV1 1QY
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Request DocumentRegistered office changed on 08/03/95 from: moray house 16/18 bank street inverness IV1 1QY
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
05 Sep 1994 363s Return made up to 18/08/94; 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 18/08/94; full list of members
06 Aug 1994 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
06 Aug 1994 288 Secretary 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 DocumentSecretary resigned
06 Aug 1994 288 New secretary 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 secretary appointed