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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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