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WILSON WATSON LIMITED

Company number SC205753

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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 Dec 2005 AA Full accounts made up to 30 June 2005
16 Jun 2005 363s Return made up to 03/04/05; full list of members
13 Apr 2005 AA Full accounts made up to 30 June 2004
08 Apr 2005 MISC Section 394 aud resignation
14 Apr 2004 363s Return made up to 03/04/04; full list of members
09 Mar 2004 288b Director resigned
22 Jan 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
20 Aug 2003 288a New secretary appointed;new director appointed
11 Aug 2003 419a(Scot) Dec mort/charge *
11 Aug 2003 288b Secretary resigned;director resigned
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New director appointed
05 Aug 2003 AA Full accounts made up to 31 January 2003
11 Apr 2003 363s Return made up to 03/04/03; full list of members
30 Jan 2003 88(2)R Ad 22/01/03--------- £ si 70000@1=70000 £ ic 100000/170000
30 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt auditors 22/01/03
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
30 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
30 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
30 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2003 123 £ nc 100000/350000 22/01/03
02 Dec 2002 AA Full accounts made up to 31 January 2002