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JAMES PRINGLE WOOLLEN MILL LIMITED

Company number SC083276

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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)
03 Mar 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
09 Nov 1992 363s Return made up to 31/10/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/10/92; no change of members
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jan 1992 363 Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
12 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
23 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1990 419a(Scot) Dec mort/charge 10769
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Request DocumentDec mort/charge 10769
15 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1990 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
05 Feb 1990 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
05 Feb 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
09 Jan 1990 MEM/ARTS Memorandum and Articles of Association
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Sep 1989 410(Scot) Partic of mort/charge 11041
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Request DocumentPartic of mort/charge 11041
07 Jun 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
07 Jun 1988 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
30 Sep 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
30 Sep 1987 AA Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986
20 Jan 1987 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
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