IVAN WOOD & SONS LIMITED

Company number SC190704

Date	Type	Description	View / Download
07 Jun 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
07 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
07 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
18 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Nov 1999	363s	Return made up to 30/10/99; full list of members	(6 pages)
06 May 1999	225	Accounting reference date extended from 31/10/99 to 29/04/00	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	CERTNM	Company name changed saltire number eighty five limit ed\certificate issued on 27/04/99	(2 pages)
30 Oct 1998	NEWINC	Incorporation	(16 pages)