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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)
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
25 Aug 1998 88(2)R Ad 22/08/98--------- £ si 10000@1=10000 £ ic 570000/580000
25 Aug 1998 88(2)R Ad 31/07/98--------- £ si 10000@1=10000 £ ic 560000/570000
01 Jul 1998 288a New director appointed
17 Dec 1997 410(Scot) Partic of mort/charge *
17 Dec 1997 410(Scot) Partic of mort/charge *
09 Dec 1997 288a New director appointed
08 Dec 1997 419a(Scot) Dec mort/charge *
04 Dec 1997 410(Scot) Partic of mort/charge *
01 Dec 1997 419a(Scot) Dec mort/charge *
01 Dec 1997 419a(Scot) Dec mort/charge *
01 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Nov 1997 363s Return made up to 01/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1997 MEM/ARTS Memorandum and Articles of Association
11 Nov 1997 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
30 Oct 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
30 Oct 1997 88(2)R Ad 25/10/97--------- £ si 60000@1=60000 £ ic 500000/560000
13 Oct 1997 AA Accounts for a small company made up to 31 December 1996
02 Sep 1997 88(2)R Ad 30/06/97--------- £ si 50000@1=50000 £ ic 450000/500000
02 Sep 1997 88(2)R Ad 23/06/97--------- £ si 20000@1=20000 £ ic 430000/450000
02 Sep 1997 288b Director resigned
02 Sep 1997 288b Director resigned
02 Sep 1997 288a New director appointed
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
18 Apr 1997 169 £ sr 30000@1 25/10/96