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JOHN BROWN CATERHIRE LIMITED

Company number SC010260

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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)
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001
01 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2002 88(2)R Ad 30/04/01--------- £ si 5000@1
17 Jun 2002 288b Director resigned
04 Apr 2002 419a(Scot) Dec mort/charge *
27 Dec 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
28 Jan 2001 88(2)R Ad 30/04/00--------- £ si 30000@1
20 Jan 2001 122 Nc dec already adjusted 30/04/00
19 Jan 2001 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Sep 2000 AA Accounts for a small company made up to 31 December 1999
30 Dec 1999 88(2)R Ad 01/12/99--------- £ si 5000@1=5000 £ ic 770000/775000
03 Dec 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
30 Nov 1999 88(2)R Ad 28/11/97--------- £ si 140000@1
30 Nov 1999 363s Return made up to 01/11/99; full list of members
23 Nov 1999 410(Scot) Partic of mort/charge *
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
03 Sep 1999 88(2)R Ad 31/07/99--------- £ si 10000@1=10000 £ ic 620000/630000
05 Jan 1999 363s Return made up to 01/11/98; change of members
05 Jan 1999 88(2)R Ad 15/10/98--------- £ si 10000@1=10000 £ ic 610000/620000
05 Jan 1999 88(2)R Ad 10/10/98--------- £ si 10000@1=10000 £ ic 600000/610000
05 Jan 1999 88(2)R Ad 29/10/98--------- £ si 10000@1=10000 £ ic 590000/600000
05 Jan 1999 88(2)R Ad 18/12/98--------- £ si 10000@1=10000 £ ic 580000/590000