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DAVIDSON & WILSON LIMITED

Company number SC157316

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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)
21 Dec 2007 288b Director resigned
21 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2007 155(6)a Declaration of assistance for shares acquisition
26 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Apr 2007 363a Return made up to 05/04/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Apr 2006 363a Return made up to 05/04/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Apr 2005 363a Return made up to 05/04/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Apr 2004 AA Accounts for a small company made up to 30 June 2003
19 Apr 2004 363s Return made up to 05/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2003 410(Scot) Partic of mort/charge *
27 May 2003 288a New director appointed
27 May 2003 288b Director resigned
25 Apr 2003 363a Return made up to 05/04/03; full list of members
27 Mar 2003 AA Accounts for a small company made up to 30 June 2002
19 Dec 2002 225 Accounting reference date shortened from 30/11/02 to 30/06/02
07 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 28/06/02
24 Jul 2002 169 £ ic 1000/850 28/06/02 £ sr 150@1=150
18 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share conversion 28/06/02
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Request DocumentResolutions
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 AA Accounts for a small company made up to 30 November 2001
28 Jun 2002 288b Director resigned
30 Apr 2002 363a Return made up to 05/04/02; full list of members