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WOODS OF PERTH LIMITED

Company number SC041807

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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)
26 Feb 1997 AA Full accounts made up to 31 December 1996
28 Jan 1997 88(2)R Ad 10/01/97--------- £ si 20000@1=20000 £ ic 50000/70000
28 Jan 1997 123 Nc inc already adjusted 10/01/97
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jan 1997 410(Scot) Partic of mort/charge *
20 Jan 1997 288b Director resigned
20 Jan 1997 288b Director resigned
20 Jan 1997 288a New director appointed
15 Jan 1997 410(Scot) Partic of mort/charge *
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1997 288a New director appointed
15 Jan 1997 288a New director appointed
15 Jan 1997 288a New director appointed
15 Jan 1997 288a New secretary appointed
15 Jan 1997 288a New director appointed
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1997 MA Memorandum and Articles of Association
15 Jan 1997 155(6)a Declaration of assistance for shares acquisition
14 Jan 1997 363s Return made up to 22/12/96; full list of members
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Secretary resigned
25 Oct 1996 AA Full accounts made up to 31 December 1995
22 Oct 1996 288b Director resigned
04 Mar 1996 419a(Scot) Dec mort/charge *
29 Dec 1995 363s Return made up to 22/12/95; no change of members