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WILSON DISTRIBUTORS (HOLDINGS) LIMITED

Company number SC036385

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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)
25 Jan 1991	AA	Accounts for a small company made up to 30 April 1990 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 April 1990
24 Oct 1990	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
22 Jan 1990	AA	Accounts for a small company made up to 30 April 1989 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 April 1989
22 Jan 1990	363	Return made up to 16/01/90; full list of members	View PDF Return made up to 16/01/90; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 1989	AA	Accounts for a small company made up to 30 April 1988 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 April 1988
19 Jan 1989	363	Return made up to 16/01/89; full list of members	View PDF Return made up to 16/01/89; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 1988	MISC	G169 80000 x £1 a ord 290188 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentG169 80000 x £1 a ord 290188
15 Feb 1988	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Feb 1988	AA	Accounts for a small company made up to 30 April 1987 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 April 1987
21 Jan 1988	363	Return made up to 18/01/88; full list of members	View PDF Return made up to 18/01/88; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 1988	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
04 Jan 1988	CERTNM	Company name changed john wilson & sons (farmers) lim ited\certificate issued on 29/12/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed john wilson & sons (farmers) lim ited\certificate issued on 29/12/87
23 Dec 1987	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
23 Dec 1987	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Sep 1987	287	Registered office changed on 04/09/87 from: netherby 6 balmoral place stirling This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/09/87 from: netherby 6 balmoral place stirling
01 Apr 1987	287	Registered office changed on 01/04/87 from: boquhan house kippen stirling This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/04/87 from: boquhan house kippen stirling
20 Jan 1987	AA	Accounts for a small company made up to 30 April 1986 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 April 1986
20 Jan 1987	363	Return made up to 17/01/87; full list of members	View PDF Return made up to 17/01/87; full list of members - link opens in a new window - 10 pages (10 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
28 Mar 1983	AA	Accounts made up to 30 April 1982	View PDF Accounts made up to 30 April 1982 - link opens in a new window - 12 pages (12 pages)
28 Mar 1983	363	Annual return made up to 21/02/83	View PDF Annual return made up to 21/02/83 - link opens in a new window - 7 pages (7 pages)
17 May 1966	PUC 2	Allotment of shares	View PDF Allotment of shares - link opens in a new window - 2 pages (2 pages)
05 Feb 1962	88(2)R	Allotment of shares	View PDF Allotment of shares - link opens in a new window - 4 pages (4 pages)

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