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WYSDOM DENTAL TECHNOLOGIES LIMITED

Company number SC114467

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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)
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
16 Aug 1999 287 Registered office changed on 16/08/99 from: 162 crow road glasgow G11 7PB
31 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1998 AA Full accounts made up to 31 December 1997
09 Jan 1998 363s Return made up to 31/12/97; no change of members
20 Oct 1997 AA Full accounts made up to 31 December 1996
18 Aug 1997 288b Director resigned
28 Jan 1997 363s Return made up to 31/12/96; no change of members
03 Jul 1996 AA Full accounts made up to 31 December 1995
29 Jan 1996 363s Return made up to 31/12/95; full list of members
08 Jan 1996 MEM/ARTS Memorandum and Articles of Association
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1996 88(2)R Ad 21/12/95--------- £ si 49000@1=49000 £ ic 400/49400
08 Jan 1996 123 £ nc 1000/251000 21/12/95
22 Jun 1995 AA Full accounts made up to 31 December 1994
26 Apr 1995 288 Secretary's particulars changed
28 Jan 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
15 Apr 1994 AA Full accounts made up to 30 June 1993
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 accounts made up to 30 June 1993
17 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(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 DocumentReturn made up to 31/12/93; full list of members
27 Aug 1993 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