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THE WOOLLEN MILL LIMITED

Company number SC153051

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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)
03 Jul 1997 AA Accounts for a dormant company made up to 31 January 1997
14 Apr 1997 363a Return made up to 28/03/97; full list of members
02 Oct 1996 363a Return made up to 13/09/96; full list of members
14 Jun 1996 AA Accounts for a dormant company made up to 2 February 1996
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1996 288 Director resigned
26 Feb 1996 288 New director appointed
29 Sep 1995 363s Return made up to 13/09/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Nov 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
07 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1994 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
26 Oct 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
26 Oct 1994 287 Registered office changed on 26/10/94 from: saltire court 20 castle terrace edinburgh EH1 2ET
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/10/94 from: saltire court 20 castle terrace edinburgh EH1 2ET
13 Sep 1994 NEWINC Incorporation