- Company Overview for WILSONS FUELS LIMITED (SC034024)
- Filing history for WILSONS FUELS LIMITED (SC034024)
- People for WILSONS FUELS LIMITED (SC034024)
- Charges for WILSONS FUELS LIMITED (SC034024)
- More for WILSONS FUELS LIMITED (SC034024)
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) |
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28 Jul 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
28 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Jul 1994 | AA |
Full accounts made up to 31 January 1994
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|
Request DocumentFull accounts made up to 31 January 1994 |
16 Jun 1994 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
14 Jun 1994 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
18 May 1994 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
18 Feb 1994 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
18 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Feb 1994 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
18 Feb 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Feb 1994 | 287 |
Registered office changed on 18/02/94 from: harvester house sandbank by dunoon PA23 8PE
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Request DocumentRegistered office changed on 18/02/94 from: harvester house sandbank by dunoon PA23 8PE |
07 Feb 1994 | MISC |
Statutory declaration 17/6/59
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Request DocumentStatutory declaration 17/6/59 |
14 Jan 1994 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
19 Dec 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01 |
06 Sep 1993 | 363s |
Return made up to 18/08/93; no change of members
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Request DocumentReturn made up to 18/08/93; no change of members |
10 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
16 Sep 1992 | 363s |
Return made up to 18/08/92; full list of members
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Request DocumentReturn made up to 18/08/92; full list of members |