WILLIAM WILSON HOLDINGS LIMITED

Company number SC053508

Date	Type	Description	View / Download
12 Dec 1998	363a	Return made up to 23/11/98; change of members	(15 pages)
14 Oct 1998	419a(Scot)	Dec mort/charge *	(9 pages)
14 Oct 1998	419a(Scot)	Dec mort/charge *	(2 pages)
07 Oct 1998	AA	Full group accounts made up to 31 March 1998	(24 pages)
09 Feb 1998	363a	Return made up to 23/11/97; full list of members	(25 pages)
23 Dec 1997	AA	Full group accounts made up to 31 March 1997	(24 pages)
20 Dec 1996	AA	Full group accounts made up to 31 March 1996	(27 pages)
21 Nov 1996	363a	Return made up to 23/11/96; full list of members	(24 pages)
28 May 1996	88(2)R	Ad 11/03/96-29/03/96 £ si 1147312@1=1147312 £ ic 1754448/2901760	(6 pages)
21 May 1996	122	£ nc 4757558/4307558 11/03/96	(1 page)
18 Apr 1996	123	£ nc 3000000/4757558 11/03/96	(1 page)
18 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(7 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
16 Jan 1996	AA	Full group accounts made up to 31 March 1995	(27 pages)
27 Nov 1995	363s	Return made up to 23/11/95; full list of members	(56 pages)
30 Jan 1995	AA	Full group accounts made up to 31 March 1994	(28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(35 pages)
25 Nov 1994	363x	Return made up to 23/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	287	Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	AA	Full group accounts made up to 31 March 1993	(29 pages)
24 Nov 1993	363x	Return made up to 23/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1993	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 Document