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WILSON BOYLE (DEVELOPMENTS) LIMITED

Company number SC149354

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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)
14 May 1998	363s	Return made up to 28/02/98; no change of members	View PDF Return made up to 28/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
22 Aug 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
12 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
04 Apr 1997	363s	Return made up to 28/02/97; full list of members	View PDF Return made up to 28/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 1996	88(2)R	Ad 31/05/96--------- £ si 185500@1=185500 £ ic 29500/215000	View PDF Ad 31/05/96--------- £ si 185500@1=185500 £ ic 29500/215000 - link opens in a new window - 1 page (1 page)
07 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
07 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 1996	123	£ nc 29500/215000 31/05/96	View PDF £ nc 29500/215000 31/05/96 - link opens in a new window - 1 page (1 page)
07 Jun 1996	122	Conve 31/05/96	View PDF Conve 31/05/96 - link opens in a new window - 1 page (1 page)
06 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
22 Feb 1996	363s	Return made up to 28/02/96; no change of members	View PDF Return made up to 28/02/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Feb 1996	AA	Full accounts made up to 28 August 1994	View PDF Full accounts made up to 28 August 1994 - link opens in a new window - 8 pages (8 pages)
29 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jun 1995	363s	Return made up to 28/02/95; full list of members	View PDF Return made up to 28/02/95; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 1995	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
09 Jun 1995	225(1)	Accounting reference date extended from 28/08 to 31/12	View PDF Accounting reference date extended from 28/08 to 31/12 - link opens in a new window - 1 page (1 page)
09 Jun 1995	88(2)R	Ad 01/11/94--------- £ si 29498@1=29498 £ ic 2/29500	View PDF Ad 01/11/94--------- £ si 29498@1=29498 £ ic 2/29500 - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	123	£ nc 100/29500 01/11/94	View PDF £ nc 100/29500 01/11/94 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)

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