WILLIAM P. WHILAND & SON LIMITED

Company number SC067185

Date	Type	Description	View / Download
12 Aug 2002	363s	Return made up to 27/07/02; full list of members	(8 pages)
28 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	(7 pages)
03 Aug 2001	363s	Return made up to 27/07/01; full list of members	(7 pages)
02 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
02 Mar 2001	88(2)R	Ad 31/01/01--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
02 Mar 2001	123	Nc inc already adjusted 31/01/01	(1 page)
02 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
08 Aug 2000	363s	Return made up to 27/07/00; full list of members	(7 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
27 Jul 2000	288b	Director resigned	(1 page)
03 Apr 2000	CERTNM	Company name changed william whiland & son LIMITED\certificate issued on 04/04/00	(2 pages)
01 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
28 Jul 1999	363s	Return made up to 27/07/99; full list of members	(6 pages)
06 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
05 Aug 1998	363s	Return made up to 27/07/98; no change of members	(4 pages)
30 Nov 1997	288a	New director appointed	(2 pages)
28 Aug 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
13 Aug 1997	363s	Return made up to 27/07/97; no change of members	(4 pages)
16 Jul 1997	288a	New secretary appointed	(2 pages)
16 Jul 1997	288b	Secretary resigned	(1 page)
05 Nov 1996	363s	Return made up to 27/07/96; full list of members	(6 pages)
03 Jul 1996	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
05 Oct 1995	AA	Accounts for a small company made up to 30 April 1995	(8 pages)