- Company Overview for R G WILSON (ELGIN) LIMITED (SC089363)
- Filing history for R G WILSON (ELGIN) LIMITED (SC089363)
- People for R G WILSON (ELGIN) LIMITED (SC089363)
- Charges for R G WILSON (ELGIN) LIMITED (SC089363)
- More for R G WILSON (ELGIN) LIMITED (SC089363)
| 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) |
|---|---|---|---|
| 19 Jan 1996 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
| 17 Jul 1995 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
| 17 Jul 1995 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
| 14 Jul 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 14 Jul 1995 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
| 04 Jul 1995 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 04 Jul 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
| 26 Jun 1995 | 363a | Return made up to 31/12/93; full list of members; amend | |
| 26 Jun 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 Jun 1995 | 88(2)R |
Ad 02/09/93--------- £ si 25000@1
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|
Request DocumentAd 02/09/93--------- £ si 25000@1 |
| 26 Jun 1995 | 123 |
Nc inc already adjusted 02/09/93
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|
Request DocumentNc inc already adjusted 02/09/93 |
| 15 Jun 1995 | 363a | Return made up to 31/12/94; full list of members | |
| 24 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
| 11 Apr 1994 | 363s |
Return made up to 31/12/93; full list of members
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|
Request DocumentReturn made up to 31/12/93; full list of members |
| 27 Oct 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
| 02 Jun 1993 | 363a |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
| 02 Nov 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
| 17 Feb 1992 | 363s |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
| 05 Jan 1992 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
| 29 Aug 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
| 07 Aug 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
| 11 Jul 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
| 25 Apr 1990 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
| 10 Jan 1990 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
| 30 Mar 1989 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |