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WILLIAM R. ALLAN (SCOTLAND) LIMITED

Company number SC048937

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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)
12 May 1992 123 Nc inc already adjusted 01/05/92
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Request DocumentNc inc already adjusted 01/05/92
12 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Mar 1992 363s Return made up to 31/12/91; full list of members
  • 363(287) ‐ Registered office changed on 10/03/92
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Request DocumentReturn made up to 31/12/91; full list of members
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
23 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
17 May 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
26 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
13 Oct 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
28 Jan 1988 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
15 Dec 1987 287 Registered office changed on 15/12/87 from: 27 melville street edinburgh
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Request DocumentRegistered office changed on 15/12/87 from: 27 melville street edinburgh
01 Dec 1987 363 Return made up to 11/09/87; full list of members
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Request DocumentReturn made up to 11/09/87; full list of members
23 Sep 1987 MISC 123 by £100000 to £200000 301286
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Request Document123 by £100000 to £200000 301286
23 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Sep 1987 MISC 88(3) 100000X£1 301286
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Request Document88(3) 100000X£1 301286
04 Sep 1987 MISC 88(2)100000X£1 ord 30/12/86
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Request Document88(2)100000X£1 ord 30/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Sep 1986 363 Return made up to 11/06/86; full list of members
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Request DocumentReturn made up to 11/06/86; full list of members
06 Jun 1986 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
08 Jul 1974 47b Particulars of property mortgage/charge