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Company Name: ROBERT WISEMAN TRUST COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC166222

Company Address:

ROBERT WISEMAN TRUST COMPANY LIMITED
159 Glasgow Road
East Kilbride
GLASGOW
G74 4PA


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ROBERT WISEMAN TRUST COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement14/03/2005CLOSE
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
363x - Annual Return22/05/2003363x
363b - Annual Return08/10/1998363b
288b - Notice of resignation of directors or secretaries28/06/2003288b
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
363 - Annual Return13/07/1994363
Liquidator's statement of receipts and payments26/06/20064.68
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
RES09 - Confirmation of dissolution21/03/2005RES09
401 - Register of Charges12/12/2002401
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
353a - Register of members in non-legible form12/06/1999353a
AAMD - Amended Accounts13/01/1999AAMD
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
405(1) - Notice of appointment of Receiver05/06/2001405(1)
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Declaration of solvency19/09/20004.25(SC)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
DO1 - Notice of disqualification of an indi25/10/1993DO1
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
NEWINC - New Incorporation documents03/10/2001NEWINC
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
BS - Balance sheet02/06/1993BS
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Capital/bonus issue - special resolution23/04/1998SRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Allotment of securities - extraordinary resolution26/05/1997ERES10
L64.04 - Directions to defer dissolution02/03/2002L64.04
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Location of register of directors' interests in shares etc02/02/2002325
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4