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SCOTT WILSON PAVEMENT ENGINEERING LTD

Company number 01910469

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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)
10 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
06 May 1992 88(2)R Ad 11/03/92--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 11/03/92--------- £ si 9900@1=9900 £ ic 100/10000
06 May 1992 123 Nc inc already adjusted 11/03/92
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Request DocumentNc inc already adjusted 11/03/92
06 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Feb 1992 AA Full accounts made up to 30 April 1991
04 Jan 1992 363x Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
08 Mar 1991 363x Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
18 Feb 1991 AA Full accounts made up to 30 April 1990
18 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
01 May 1990 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members
07 Jun 1989 CERT1 Certificate of re-registration from Unlimited to Limited
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Jun 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
06 Jun 1989 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
01 Jun 1989 287 Registered office changed on 01/06/89 from: unit 6 highfields science park university boulvard nottingham NG7 2QP
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Request DocumentRegistered office changed on 01/06/89 from: unit 6 highfields science park university boulvard nottingham NG7 2QP
21 Mar 1989 288 New director appointed
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21 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1989 363 Return made up to 27/12/88; full list of members
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Request DocumentReturn made up to 27/12/88; full list of members
21 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
21 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Dec 1986 363 Return made up to 07/11/86; full list of members
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Request DocumentReturn made up to 07/11/86; full list of members