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GORDON WOODLANDS LIMITED

Company number SC162847

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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)
12 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
12 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jan 1999 288a New director appointed
03 Sep 1998 AA Full accounts made up to 31 October 1997
16 Apr 1998 363a Return made up to 23/01/98; full list of members
16 Apr 1998 88(2)R Ad 24/11/97--------- £ si 500000@1=500000 £ ic 800000/1300000
16 Apr 1998 123 Nc inc already adjusted 24/11/97
16 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
16 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Apr 1998 288b Secretary resigned
16 Apr 1998 288a New secretary appointed
28 Jul 1997 AA Full accounts made up to 31 October 1996
19 Feb 1997 363a Return made up to 23/01/97; full list of members; amend
04 Feb 1997 363a Return made up to 23/01/97; full list 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 23/01/97; full list of members
21 Jan 1997 288b Director resigned
15 Feb 1996 88(2)R Ad 23/01/96--------- £ si 799998@1=799998 £ ic 2/800000
15 Feb 1996 224 Accounting reference date notified as 31/10
29 Jan 1996 288 New director appointed
29 Jan 1996 288 New director appointed
24 Jan 1996 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
24 Jan 1996 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
24 Jan 1996 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
24 Jan 1996 287 Registered office changed on 24/01/96 from: 24 great king street edinburgh EH3 6QN
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 24/01/96 from: 24 great king street edinburgh EH3 6QN
24 Jan 1996 288 Secretary 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
24 Jan 1996 288 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 DocumentDirector resigned