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JOHN FLEMING & COMPANY LIMITED

Company number SC033977

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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)
07 Jul 2006 288b Secretary resigned;director resigned
07 Jul 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
17 Jun 2006 419a(Scot) Dec mort/charge *
28 Feb 2006 288b Secretary resigned;director resigned
28 Feb 2006 288a New secretary appointed;new director appointed
26 Jan 2006 AA Full accounts made up to 31 March 2005
22 Sep 2005 363s Return made up to 09/08/05; full list of members
04 Jun 2005 419a(Scot) Dec mort/charge *
05 May 2005 288c Director's particulars changed
09 Mar 2005 419a(Scot) Dec mort/charge *
04 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 155TO 158 01/02/05
04 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2005 155(6)a Declaration of assistance for shares acquisition
04 Feb 2005 155(6)a Declaration of assistance for shares acquisition
03 Feb 2005 410(Scot) Partic of mort/charge *
29 Jan 2005 AA Full accounts made up to 31 March 2004
15 Sep 2004 288c Director's particulars changed
23 Aug 2004 363s Return made up to 09/08/04; full list of members
18 Jun 2004 419a(Scot) Dec mort/charge *
11 Jun 2004 419a(Scot) Dec mort/charge *
11 Jun 2004 419a(Scot) Dec mort/charge *
11 Jun 2004 419a(Scot) Dec mort/charge *
11 Jun 2004 419a(Scot) Dec mort/charge *
11 Jun 2004 419a(Scot) Dec mort/charge *
11 Jun 2004 419a(Scot) Dec mort/charge *