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JAMES DONALDSON GROUP LTD

Company number SC010528

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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)
26 Sep 1990 363 Return made up to 17/08/90; full list of members
18 Sep 1990 122 Conve 29/08/90
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Request DocumentConve 29/08/90
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1990 MEM/ARTS Memorandum and Articles of Association
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Aug 1990 123 £ nc 1000000/2000000 03/08/90
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Request Document£ nc 1000000/2000000 03/08/90
08 May 1990 363 Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members
06 Apr 1990 363 Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members
27 Nov 1989 AA Full group accounts made up to 31 March 1989
26 Jan 1989 MISC Allots 100189 53500X25P ord
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Request DocumentAllots 100189 53500X25P ord
12 Oct 1988 MISC G88(2)(200988)46500X25P ord.
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Request DocumentG88(2)(200988)46500X25P ord.
23 Sep 1988 AA Full group accounts made up to 31 March 1988
28 Jul 1988 363 Return made up to 22/07/88; full list of members
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Request DocumentReturn made up to 22/07/88; full list of members
11 Jan 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
30 Oct 1987 419a(Scot) Dec mort/charge 10033
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Request DocumentDec mort/charge 10033
14 Sep 1987 363 Return made up to 10/08/87; full list of members
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Request DocumentReturn made up to 10/08/87; full list of members
14 Sep 1987 363(C) 05/09/86 amend
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03 Jul 1987 410(Scot) Partic of mort/charge 6215
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Request DocumentPartic of mort/charge 6215
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
22 Dec 1986 AA Group of companies' accounts made up to 31 March 1986
22 Dec 1986 363 Return made up to 05/09/86; full list of members
17 Sep 1985 AA Accounts made up to 31 March 1985
05 Mar 1983 AA Accounts made up to 31 March 1983