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JAMES JOHNSTON & CO. OF ELGIN LIMITED

Company number SC022553

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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)
23 Jul 1996 363s Return made up to 04/07/96; full list of members
30 Nov 1995 288 Director resigned
26 Oct 1995 AA Full group accounts made up to 31 December 1994
29 Sep 1995 88(2)R Ad 26/09/95--------- £ si 20000@1=20000 £ ic 1020000/1040000
20 Jul 1995 363s Return made up to 04/07/95; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/07/95
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 04/07/95; change of members
23 May 1995 MEM/ARTS Memorandum and Articles of Association
23 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 88(2)R Ad 26/09/94--------- £ si 20000@1=20000 £ ic 1000000/1020000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/09/94--------- £ si 20000@1=20000 £ ic 1000000/1020000
25 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jul 1994 363s Return made up to 04/07/94; change of members
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Request DocumentReturn made up to 04/07/94; change of members
04 Nov 1993 288 New director appointed
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26 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1993 363s Return made up to 04/07/93; 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 04/07/93; full list of members
02 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
10 Jul 1992 363s Return made up to 04/07/92; full list of members
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Request DocumentReturn made up to 04/07/92; full list of members
29 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1992 288 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 DocumentNew director appointed
20 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990