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WILVON LIMITED

Company number SC113551

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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 Oct 1995 COLIQ Deferment of dissolution (voluntary)
27 Oct 1995 4.11(Scot) Notice of removal of liquidator
16 Oct 1995 4.9(Scot) Appointment of a provisional liquidator
24 Apr 1995 AA Accounts for a small company made up to 31 March 1994
18 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Apr 1994 88(2)R Ad 11/02/94-23/02/94 £ si 9998@1=9998 £ ic 2/10000
08 Mar 1994 287 Registered office changed on 08/03/94 from: whites lodge king street inverkeithing KY11 1NF
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Request DocumentRegistered office changed on 08/03/94 from: whites lodge king street inverkeithing KY11 1NF
14 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1994 123 £ nc 100/10000 31/01/94
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Request Document£ nc 100/10000 31/01/94
10 Feb 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
04 Feb 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
01 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1993 287 Registered office changed on 28/10/93 from: gairney cottage hatchbank kinross
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Request DocumentRegistered office changed on 28/10/93 from: gairney cottage hatchbank kinross
28 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1993 MA Memorandum and Articles of Association
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
27 Jan 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
04 Aug 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
25 Feb 1992 363b 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
03 Sep 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
19 Jul 1991 287 Registered office changed on 19/07/91 from: 39 inchmickery road dalgety bay fife KY11 5NL
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Request DocumentRegistered office changed on 19/07/91 from: 39 inchmickery road dalgety bay fife KY11 5NL