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WISHAW ABATTOIR LIMITED

Company number SC059985

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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)
20 Sep 1999 AA Accounts for a small company made up to 21 May 1999
30 Dec 1998 AA Accounts for a small company made up to 22 May 1998
20 Oct 1998 363s Return made up to 19/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Sep 1998 288b Director resigned
16 Dec 1997 AA Full accounts made up to 23 May 1997
17 Nov 1997 363s Return made up to 19/09/97; change of members
16 Dec 1996 AA Accounts for a small company made up to 24 May 1996
11 Oct 1996 363s Return made up to 19/09/96; change of members
03 Oct 1996 288 New director appointed
29 Dec 1995 AA Full accounts made up to 19 May 1995
29 Sep 1995 363s Return made up to 19/09/95; full list of members
  • 363(288) ‐ Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Accounts for a small company made up to 20 May 1994
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 20 May 1994
05 Dec 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
29 Nov 1994 287 Registered office changed on 29/11/94 from: 185 caledonian road wishaw ML2 0HU
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 29/11/94 from: 185 caledonian road wishaw ML2 0HU
16 Nov 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
08 Nov 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
26 Oct 1994 363s Return made up to 19/09/94; no change 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 DocumentReturn made up to 19/09/94; no change of members
22 Dec 1993 AA Accounts for a small company made up to 21 May 1993
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 21 May 1993
07 Nov 1993 363s Return made up to 19/09/93; 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 DocumentReturn made up to 19/09/93; full list of members
18 Jan 1993 AA Accounts for a small company made up to 22 May 1992
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 22 May 1992
12 Nov 1992 363s Return made up to 19/09/92; no change 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 DocumentReturn made up to 19/09/92; no change of members
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1992 88(2)R Ad 03/01/90--------- £ si 22750@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/01/90--------- £ si 22750@1
13 Feb 1992 AA Full accounts made up to 17 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 17 May 1991