AD01 |
Change of registered address from 12 Marshall Drive California Falkirk Stirlingshire FK1 2AB Scotland on 7th February 2023 to 9a Church Way, Kirknewton, West Lothian, 9a Churchill Way Kirknewton EH27 8AE
filed on: 7th, February 2023
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address |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 29th, October 2018
|
accounts |
Free Download
(8 pages)
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CERTNM |
Company name changed willoughby (601) LIMITEDcertificate issued on 12/05/17
filed on: 12th, May 2017
|
change of name |
Free Download
(3 pages)
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CONNOT |
Notice of change of name
|
change of name |
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 12th May 2017
filed on: 12th, May 2017
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 21st, September 2016
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return with complete list of members, drawn up to 28th April 2016
filed on: 15th, July 2016
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annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 168 Bath Street Glasgow G2 4TP on 15th July 2016 to 12 Marshall Drive California Falkirk Stirlingshire FK1 2AB
filed on: 15th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, May 2016
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 4th, May 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th April 2015
filed on: 4th, May 2016
|
annual return |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 4th May 2016: 1000.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 4th, May 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return up to 28th April 2013
filed on: 4th, May 2016
|
annual return |
Free Download
(13 pages)
|
AR01 |
Annual return up to 28th April 2014
filed on: 4th, May 2016
|
annual return |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 4th May 2016: 1000.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 19th, September 2012
|
accounts |
Free Download
(5 pages)
|
CERTNM |
Company name changed printed electronics LTD.certificate issued on 01/06/12
filed on: 1st, June 2012
|
change of name |
Free Download
(3 pages)
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RES15 |
Company name change resolution on 24th May 2012
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 1st, June 2012
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th April 2012
filed on: 15th, May 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th May 2012: 1000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th April 2011
filed on: 11th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 4th, October 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 30th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th April 2010 director's details were changed
filed on: 30th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th April 2010
filed on: 30th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 31st December 2009 from 31st October 2009
filed on: 12th, January 2010
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 2nd, September 2009
|
accounts |
Free Download
(10 pages)
|
287 |
Registered office changed on 19/08/2009 from c/o wylie & bisset 160 argyll street dunoon PA23 7NA
filed on: 19th, August 2009
|
address |
Free Download
(1 page)
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363a |
Annual return drawn up to 19th May 2009 with complete member list
filed on: 19th, May 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 9th January 2009 with complete member list
filed on: 9th, January 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 28th, August 2008
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 15th, August 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 15th, August 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to 13th August 2007 with complete member list
filed on: 13th, August 2007
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 13/08/07
|
annual return |
|
363s |
Annual return drawn up to 13th August 2007 with complete member list
filed on: 13th, August 2007
|
annual return |
Free Download
(7 pages)
|
CERTNM |
Company name changed printelec LTD.certificate issued on 21/08/06
filed on: 21st, August 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed printelec LTD.certificate issued on 21/08/06
filed on: 21st, August 2006
|
change of name |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, June 2006
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 5th, June 2006
|
resolution |
Free Download
(1 page)
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88(2)R |
Alloted 998 shares on 22nd May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, June 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/04/06
filed on: 5th, June 2006
|
capital |
Free Download
(1 page)
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88(2)R |
Alloted 998 shares on 22nd May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, June 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/04/06
filed on: 5th, June 2006
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, June 2006
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 5th, June 2006
|
resolution |
Free Download
(1 page)
|
288a |
On 2nd June 2006 New secretary appointed;new director appointed
filed on: 2nd, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2nd June 2006 New secretary appointed;new director appointed
filed on: 2nd, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2nd June 2006 New director appointed
filed on: 2nd, June 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/10/06
filed on: 2nd, June 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2nd June 2006 New director appointed
filed on: 2nd, June 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/10/06
filed on: 2nd, June 2006
|
accounts |
Free Download
(1 page)
|
288b |
On 3rd May 2006 Secretary resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 3rd May 2006 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 3rd May 2006 Secretary resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 3rd May 2006 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, April 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 28th, April 2006
|
incorporation |
Free Download
(16 pages)
|