- Company Overview for BUSINESS WISE (SCOTLAND) LIMITED (SC122097)
- Filing history for BUSINESS WISE (SCOTLAND) LIMITED (SC122097)
- People for BUSINESS WISE (SCOTLAND) LIMITED (SC122097)
- Charges for BUSINESS WISE (SCOTLAND) LIMITED (SC122097)
- More for BUSINESS WISE (SCOTLAND) LIMITED (SC122097)
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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28 Apr 1992 | 363s |
Return made up to 27/12/91; no change of members
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Request DocumentReturn made up to 27/12/91; no change of members |
10 Apr 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
25 Oct 1991 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
26 Jun 1991 | 363a | Return made up to 26/12/90; full list of members | |
17 Jul 1990 | 88(2)R | Ad 26/06/90--------- £ si 998@1=998 £ ic 2/1000 | |
12 Jul 1990 | 410(Scot) |
Partic of mort/charge 7516
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Request DocumentPartic of mort/charge 7516 |
06 Jul 1990 | MEM/ARTS | Memorandum and Articles of Association | |
29 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jun 1990 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
01 Mar 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Feb 1990 | CERTNM |
Company name changed proudgood LIMITED\certificate issued on 26/02/90
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Request DocumentCompany name changed proudgood LIMITED\certificate issued on 26/02/90 |
21 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Feb 1990 | 287 |
Registered office changed on 21/02/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 21/02/90 from: 24 great king street edinburgh EH3 6QN |
27 Dec 1989 | NEWINC | Incorporation |