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SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Company number 01132760

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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)
05 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
08 May 1994 AA Full accounts made up to 31 December 1993
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21 Apr 1994 288 New director appointed
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11 Apr 1994 363x Return made up to 23/03/94; full list of members
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09 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1993 288 New director appointed
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13 Jul 1993 288 New director appointed
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14 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1993 AA Full accounts made up to 31 December 1992
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13 Apr 1993 363x Return made up to 23/03/93; full list of members
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09 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Apr 1992 363x Return made up to 23/03/92; full list of members
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07 Oct 1991 288 New director appointed
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02 Jun 1991 AA Full accounts made up to 31 December 1990
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23 Apr 1991 363x Return made up to 23/03/91; change of members
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Request DocumentReturn made up to 23/03/91; change of members
16 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1990 AA Full accounts made up to 31 December 1989
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07 Jun 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed