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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)
15 Jul 1991 363b Return made up to 04/07/91; full list of members
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17 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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12 Mar 1991 288 Director's particulars changed
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29 Oct 1990 AA Full group accounts made up to 31 December 1989
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01 Aug 1990 363 Return made up to 04/07/90; full list of members
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30 Apr 1990 288 New director appointed
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09 Feb 1990 288 Director resigned
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31 Oct 1989 AA Full accounts made up to 31 December 1988
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23 Aug 1989 363 Return made up to 12/07/89; full list of members
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02 Feb 1989 288 New director appointed
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03 Jan 1989 288 Director resigned
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26 Oct 1988 AA Full group accounts made up to 31 December 1987
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05 Jul 1988 363 Return made up to 08/06/88; full list of members
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27 Jun 1988 288 Director's particulars changed
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08 Jun 1988 288 Director's particulars changed
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29 Mar 1988 288 Director's particulars changed
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23 Feb 1988 MEM/ARTS Memorandum and Articles of Association
21 Jan 1988 MISC 88(3) 900000@£1 ord
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21 Jan 1988 MISC 88(2) Allots 900000@£1 ord
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14 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jan 1988 MISC G123 notice of increase
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14 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Nov 1987 288 New director appointed
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