WN IT COMPUTER GROUP (SCOTLAND) LIMITED

Company number SC076501

Date	Type	Description	View / Download
21 Dec 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Dec 1998	MAR	Re-registration of Memorandum and Articles	(20 pages)
21 Dec 1998	53	Application for reregistration from PLC to private	(1 page)
21 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Nov 1998	169	£ ic 110480/109480 23/06/98 £ sr 1000@1=1000	(1 page)
29 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
07 Apr 1998	363s	Return made up to 31/03/98; change of members	(6 pages)
07 Apr 1998	288b	Director resigned	(1 page)
13 Jan 1998	AA	Full accounts made up to 30 June 1997	(15 pages)
24 Apr 1997	363s	Return made up to 31/03/97; 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
03 Oct 1996	AA	Full accounts made up to 30 June 1996	(15 pages)
02 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 25350@1=25350 £ ic 85130/110480	(2 pages)
26 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jun 1996	123	£ nc 100000/200000 10/06/96	(1 page)
10 Apr 1996	363s	Return made up to 31/03/96; full list of members	(6 pages)
26 Jan 1996	AA	Full accounts made up to 30 June 1995	(14 pages)
10 Aug 1995	419a(Scot)	Dec mort/charge *	(2 pages)
02 Aug 1995	88(2)R	Ad 30/06/95--------- £ si 5130@1=5130 £ ic 80000/85130	(2 pages)
09 Jun 1995	287	Registered office changed on 09/06/95 from: radleigh house 1 golf road clarkston glasgow G76 7HU	(1 page)
09 May 1995	363s	Return made up to 31/03/95; full list of members	(8 pages)
06 May 1995	288	Director resigned	(2 pages)