- Company Overview for ROBERT WISEMAN & SONS LIMITED (SC087376)
- Filing history for ROBERT WISEMAN & SONS LIMITED (SC087376)
- People for ROBERT WISEMAN & SONS LIMITED (SC087376)
- Charges for ROBERT WISEMAN & SONS LIMITED (SC087376)
- More for ROBERT WISEMAN & SONS LIMITED (SC087376)
| 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) |
|---|---|---|---|
| 06 Apr 1994 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 10 Mar 1994 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 08 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 13 Jan 1994 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 13 Jan 1994 | RESOLUTIONS |
Resolutions
|
|
| 11 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 11 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 06 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 05 Jul 1993 | AA | Full accounts made up to 3 April 1993 | |
| 28 May 1993 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 25 Mar 1993 | 363s |
Return made up to 31/03/93; no change of members
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|
Request DocumentReturn made up to 31/03/93; no change of members |
| 28 Oct 1992 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 22 Sep 1992 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 03 Sep 1992 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 14 Jul 1992 | AA |
Full accounts made up to 4 April 1992
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|
Request DocumentFull accounts made up to 4 April 1992 |
| 12 May 1992 | 363s |
Return made up to 31/03/92; no change of members
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|
Request DocumentReturn made up to 31/03/92; no change of members |
| 09 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 15 Oct 1991 | 419a(Scot) |
Dec mort/charge 12404
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|
Request DocumentDec mort/charge 12404 |
| 02 Aug 1991 | 410(Scot) |
Partic of mort/charge 8611
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|
Request DocumentPartic of mort/charge 8611 |
| 15 Jul 1991 | 363a |
Return made up to 31/03/91; full list of members
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|
Request DocumentReturn made up to 31/03/91; full list of members |
| 08 Jul 1991 | 410(Scot) |
Partic of mort/charge 7637
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|
Request DocumentPartic of mort/charge 7637 |
| 20 Mar 1991 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
| 20 Mar 1991 | 88(2)O |
Ad 15/02/91--------- £ si 8@1
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|
Request DocumentAd 15/02/91--------- £ si 8@1 |
| 25 Feb 1991 | 88(2)R | Ad 15/02/91--------- £ si 40@1=40 £ ic 740470/740510 |