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BUSINESS WISE (SCOTLAND) LIMITED

Company number SC122097

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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