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TOWLEYS WOODLAND LIMITED

Company number SC136199

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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)
13 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2000 363s Return made up to 17/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 1999 AA Full accounts made up to 31 March 1999
21 Sep 1999 288b Director resigned
08 Sep 1999 MEM/ARTS Memorandum and Articles of Association
08 Sep 1999 225 Accounting reference date extended from 31/03/00 to 30/06/00
08 Sep 1999 288a New director appointed
08 Sep 1999 122 Conve recon 10/08/99
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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 Sep 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1999 363s Return made up to 27/01/99; full list of members
04 Jan 1999 288a New director appointed
14 Dec 1998 AA Full accounts made up to 31 March 1998
10 Feb 1998 363s Return made up to 27/01/98; no change of members
19 Dec 1997 AA Full accounts made up to 31 March 1997
14 Mar 1997 363s Return made up to 27/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 1997 AA Full accounts made up to 31 March 1996
02 Dec 1996 287 Registered office changed on 02/12/96 from: 9 ardross terrace inverness IV3 5NQ
01 Mar 1996 363s Return made up to 27/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 1995 AA Full accounts made up to 31 March 1995
17 Feb 1995 363s Return made up to 27/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 27/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
15 Feb 1994 363s Return made up to 27/01/94; 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 27/01/94; no change of members