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JAMES PRINGLE LIMITED

Company number SC017963

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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)
05 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1993 287 Registered office changed on 05/03/93 from: holm woollen mills dores road inverness IV2 4RB
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Request DocumentRegistered office changed on 05/03/93 from: holm woollen mills dores road inverness IV2 4RB
05 Mar 1993 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
03 Mar 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
03 Mar 1993 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
09 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 363b Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jan 1992 363 Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
12 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
23 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1990 419a(Scot) Dec mort/charge 10764
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Request DocumentDec mort/charge 10764
15 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1990 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
05 Feb 1990 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
05 Feb 1990 363 Return made up to 31/10/89; full list of members
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 31/10/89; full list of members
09 Jan 1990 MEM/ARTS Memorandum and Articles of Association
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association