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SCOTT JARDINE LIMITED

Company number 01783930

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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)
20 Oct 1993 363s Return made up to 14/07/93; full list of members
  • 363(287) ‐ Registered office changed on 20/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/93; full list of members
29 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Jul 1992 363s Return made up to 14/07/92; no change of members
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Request DocumentReturn made up to 14/07/92; no change of members
30 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Oct 1991 363b Return made up to 14/06/91; change of members
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Request DocumentReturn made up to 14/06/91; change of members
01 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1991 88(2)R Ad 14/08/90--------- £ si 11988@1=11988 £ ic 12/12000
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Request DocumentAd 14/08/90--------- £ si 11988@1=11988 £ ic 12/12000
02 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Oct 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
12 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1990 123 £ nc 100/100000 14/08/90
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Request Document£ nc 100/100000 14/08/90
01 Dec 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
22 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 May 1989 363 Return made up to 02/12/88; full list of members
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Request DocumentReturn made up to 02/12/88; full list of members
23 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Apr 1988 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
20 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
29 Sep 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
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
04 Nov 1986 363 Return made up to 16/07/86; full list of members
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Request DocumentReturn made up to 16/07/86; full list of members
04 Nov 1986 287 Registered office changed on 04/11/86 from: 11 wrekin close ashby de la zouch leicestershire LE6 5EX
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Request DocumentRegistered office changed on 04/11/86 from: 11 wrekin close ashby de la zouch leicestershire LE6 5EX
21 Aug 1986 AA Accounts for a dormant company made up to 31 March 1985
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Request DocumentAccounts for a dormant company made up to 31 March 1985