- Company Overview for BROOMCO (J.G.) LIMITED (SC023448)
- Filing history for BROOMCO (J.G.) LIMITED (SC023448)
- People for BROOMCO (J.G.) LIMITED (SC023448)
- Charges for BROOMCO (J.G.) LIMITED (SC023448)
- Insolvency for BROOMCO (J.G.) LIMITED (SC023448)
- More for BROOMCO (J.G.) LIMITED (SC023448)
| 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) |
|---|---|---|---|
| 17 Oct 1995 | AA | Full accounts made up to 28 February 1995 | |
| 06 Sep 1995 | 288 | New director appointed | |
| 26 Jun 1995 | 363s | Return made up to 05/04/95; no change of members | |
| 26 Jun 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 13 Dec 1994 | AA |
Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994 |
| 12 Apr 1994 | 363s |
Return made up to 05/04/94; no change of members
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Request DocumentReturn made up to 05/04/94; no change of members |
| 12 Apr 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
| 12 Apr 1994 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
| 06 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 05 Oct 1993 | AA | Full accounts made up to 28 February 1993 | |
| 08 Jul 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 02 Jun 1993 | 363s |
Return made up to 05/04/93; full list of members
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Request DocumentReturn made up to 05/04/93; full list of members |
| 17 Mar 1993 | 466(Scot) |
Alterations to a floating charge
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|
Request DocumentAlterations to a floating charge |
| 01 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 01 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 13 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 13 Nov 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
| 13 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 03 Nov 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
| 14 Oct 1992 | CERTNM |
Company name changed john gladstone & co. LIMITED\certificate issued on 15/10/92
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Request DocumentCompany name changed john gladstone & co. LIMITED\certificate issued on 15/10/92 |
| 07 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 07 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 28 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 11 Sep 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
| 27 Jul 1992 | 363a |
Return made up to 05/04/91; no change of members
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Request DocumentReturn made up to 05/04/91; no change of members |