GORDON WILSON (PROCESS SYSTEMS) LIMITED

Company number 01530343

Date	Type	Description	View / Download
15 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Feb 2000	AA	Accounts for a medium company made up to 30 June 1999	(18 pages)
11 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
16 Nov 1998	AA	Full accounts made up to 30 June 1998	(17 pages)
13 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
13 Jan 1998	AA	Full accounts made up to 30 June 1997	(18 pages)
26 Mar 1997	AA	Full accounts made up to 30 June 1996	(17 pages)
15 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
12 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Jan 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
12 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
10 Jan 1996	169	£ sr 9000@1 18/12/95	(1 page)
09 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
03 Jan 1996	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
16 Aug 1995	AUD	Auditor's resignation	(2 pages)
03 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(17 pages)
31 Jan 1995	395	Particulars of mortgage/charge 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
20 Dec 1994	363s	Return made up to 31/12/94; no change 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 Document

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