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JAMES CROW & SONS LIMITED

Company number SC044488

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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)
04 Mar 1996	225(1)	Accounting reference date extended from 30/04 to 30/06	View PDF Accounting reference date extended from 30/04 to 30/06 - link opens in a new window - 1 page (1 page)
06 Feb 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
06 Feb 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Feb 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 1996	287	Registered office changed on 02/02/96 from: c/o fyfe ireland ws orchard brae house 30 queensferry road edinburgh EH4 2HT	View PDF Registered office changed on 02/02/96 from: c/o fyfe ireland ws orchard brae house 30 queensferry road edinburgh EH4 2HT - link opens in a new window - 1 page (1 page)
02 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Dec 1995	88(2)R	Ad 01/11/95--------- £ si 10@1=10 £ ic 7000/7010	View PDF Ad 01/11/95--------- £ si 10@1=10 £ ic 7000/7010 - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 10 pages (10 pages)
27 Sep 1995	363s	Return made up to 20/09/95; full list of members	View PDF Return made up to 20/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 10 pages (10 pages)
03 Nov 1994	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1994
21 Sep 1994	363s	Return made up to 20/09/94; no change 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 20/09/94; no change of members
21 Sep 1994	363(287)	Registered office changed on 21/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/09/94
09 May 1994	288	New secretary 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 secretary appointed
09 May 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
13 Oct 1993	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1993
13 Oct 1993	363s	Return made up to 20/09/93; 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 20/09/93; full list of members
25 Sep 1992	363s	Return made up to 20/09/92; no change 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 20/09/92; no change of members
02 Sep 1992	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1992
04 Oct 1991	AA	Full accounts made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1991

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