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GEORGE WILSON (STONEHOUSE) LIMITED

Company number SC106816

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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)
03 Aug 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
26 Jul 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
25 Jul 1989 AA Full group accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1989
25 Jul 1989 363 Return made up to 14/07/89; 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 DocumentReturn made up to 14/07/89; full list of members
21 Apr 1989 363 Return made up to 06/07/88; 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 DocumentReturn made up to 06/07/88; full list of members
14 Apr 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
29 Nov 1988 410(Scot) Partic of mort/charge 11988
19 Feb 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1988 MISC 123 110288 by 1999900 to 2000000
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Request Document123 110288 by 1999900 to 2000000
19 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Feb 1988 288 Secretary's particulars changed;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;new secretary appointed;director resigned;new director appointed
05 Feb 1988 MISC Puc 2 280188 2 x £1 ord
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Request DocumentPuc 2 280188 2 x £1 ord
03 Feb 1988 287 Registered office changed on 03/02/88 from: 152 bath street glasgow G2 4TB
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Request DocumentRegistered office changed on 03/02/88 from: 152 bath street glasgow G2 4TB
06 Jan 1988 CERTNM Company name changed schabe LIMITED\certificate issued on 07/01/88
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Request DocumentCompany name changed schabe LIMITED\certificate issued on 07/01/88
23 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation