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JOHN G. RUSSELL (TRANSPORT) LIMITED

Company number SC021189

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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)
12 Oct 1994 288 New director appointed
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18 Jan 1994 363s Return made up to 18/12/93; no change of members
  • 363(287) ‐ Registered office changed on 18/01/94
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06 Sep 1993 AA Full group accounts made up to 31 March 1993
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05 Mar 1993 363s Return made up to 18/12/92; no change of members
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05 Jan 1993 AA Full group accounts made up to 31 March 1992
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20 Feb 1992 AA Full group accounts made up to 31 March 1991
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21 Jan 1992 288 New director appointed
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17 Jan 1992 363s Return made up to 18/12/91; full list of members
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19 Jul 1991 MISC 88(2)X2+stat.dec.
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Request Document88(2)X2+stat.dec.
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Apr 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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16 Apr 1991 MEM/ARTS Memorandum and Articles of Association
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Apr 1991 123 Nc inc already adjusted 25/03/91
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Request DocumentNc inc already adjusted 25/03/91
16 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Apr 1991 363 Return made up to 18/12/90; full list of members
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21 Jan 1991 AA Full accounts made up to 31 March 1990
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06 Dec 1989 363 Return made up to 06/10/89; full list of members
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06 Dec 1989 AA Full accounts made up to 31 March 1989
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10 Nov 1988 363 Return made up to 19/08/88; full list of members
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10 Nov 1988 AA Full accounts made up to 31 March 1988
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19 Aug 1988 288 Director resigned
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Request DocumentDirector resigned