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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)
22 Nov 1994 224 Accounting reference date notified as 28/08
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Request DocumentAccounting reference date notified as 28/08
20 Jul 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
18 Jul 1994 466(Scot) Alterations to a floating charge
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15 Jun 1994 410(Scot) Partic of mort/charge *
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14 Jun 1994 410(Scot) Partic of mort/charge *
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03 Jun 1994 410(Scot) Partic of mort/charge *
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25 May 1994 410(Scot) Partic of mort/charge *
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13 May 1994 410(Scot) Partic of mort/charge *
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12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Apr 1994 287 Registered office changed on 12/04/94 from: 82 mitchell street glasgow G1 3NA
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Request DocumentRegistered office changed on 12/04/94 from: 82 mitchell street glasgow G1 3NA
12 Apr 1994 288 New director appointed
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12 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Mar 1994 CERTNM Company name changed peakbrae LIMITED\certificate issued on 21/03/94
28 Feb 1994 NEWINC Incorporation