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LANDWISE LIMITED

Company number SC103928

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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)
27 Aug 1997 288c Secretary's particulars changed
15 Aug 1997 288a New director appointed
06 Aug 1997 288b Director resigned
21 May 1997 288a New director appointed
27 Mar 1997 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Mar 1997 288b Director resigned
19 Feb 1997 288a New director appointed
19 Feb 1997 288a New director appointed
10 Dec 1996 288a New director appointed
02 Dec 1996 363s Return made up to 03/11/96; full list of members
11 Nov 1996 288b Director resigned
16 Aug 1996 288 New director appointed
05 Jul 1996 AA Full accounts made up to 31 December 1995
13 Jun 1996 288 New director appointed
14 May 1996 CERTNM Company name changed landwise glasgow LIMITED\certificate issued on 15/05/96
16 Feb 1996 288 Director resigned
08 Dec 1995 363s Return made up to 03/11/95; full list of members
06 Jun 1995 AA Full accounts made up to 31 December 1994
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14 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Nov 1994 363s Return made up to 03/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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28 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jul 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
08 Jul 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions