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J. SCOTT (THRAPSTON) LIMITED

Company number 00412719

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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)
19 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
25 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
08 Aug 2002 288a New director appointed
22 Jul 2002 363s Return made up to 18/06/02; full list of members
07 Jun 2002 88(3) Particulars of contract relating to shares
07 Jun 2002 88(2)R Ad 31/01/02--------- £ si 32250@1=32250 £ ic 11501/43751
10 May 2002 123 Nc inc already adjusted 31/01/02
10 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £32250 31/01/02
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10 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ De-merger section 213 31/01/02
05 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Surrender of rights 31/01/02
05 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion/surr rights 31/01/02
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2001 288b Director resigned
11 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
22 Jun 2001 363s Return made up to 18/06/01; full list of members
17 Jan 2001 288a New director appointed
03 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2000 AA Accounts for a medium company made up to 31 December 1999
20 Jul 1999 363s Return made up to 18/06/99; full list of members
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288a New secretary appointed