- Company Overview for LANDWISE LIMITED (SC103928)
- Filing history for LANDWISE LIMITED (SC103928)
- People for LANDWISE LIMITED (SC103928)
- Charges for LANDWISE LIMITED (SC103928)
- More for LANDWISE LIMITED (SC103928)
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) |
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27 Jun 1994 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
19 Apr 1994 | 287 |
Registered office changed on 19/04/94 from: unit 1/1 8 elliot place glasgow G3 8EP
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Request DocumentRegistered office changed on 19/04/94 from: unit 1/1 8 elliot place glasgow G3 8EP |
08 Dec 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
12 Nov 1993 | 363s |
Return made up to 03/11/93; no change of members
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Request DocumentReturn made up to 03/11/93; no change of members |
12 Sep 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
24 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Jan 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 Jan 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
22 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Dec 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
13 Nov 1992 | 363s |
Return made up to 03/11/92; no change of members
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Request DocumentReturn made up to 03/11/92; no change of members |
03 Nov 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 May 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Nov 1991 | 363b |
Return made up to 03/11/91; full list of members
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Request DocumentReturn made up to 03/11/91; full list of members |
24 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
12 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 May 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Feb 1991 | 363 |
Annual return made up to 30/11/90
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Request DocumentAnnual return made up to 30/11/90 |