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IVAN WOOD & SONS LIMITED

Company number SC190704

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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)
07 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
18 Apr 2000 MEM/ARTS Memorandum and Articles of Association
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 1999 363s Return made up to 30/10/99; full list of members
06 May 1999 225 Accounting reference date extended from 31/10/99 to 29/04/00
27 Apr 1999 288b Director resigned
27 Apr 1999 288b Director resigned
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
26 Apr 1999 CERTNM Company name changed saltire number eighty five limit ed\certificate issued on 27/04/99
30 Oct 1998 NEWINC Incorporation