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JAMES VALLANCE FLEMING LIMITED

Company number SC052608

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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 Feb 2004 419a(Scot) Dec mort/charge *
05 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Compromise agreement 29/01/04
31 Jan 2004 288a New director appointed
31 Jan 2004 288b Director resigned
31 Jan 2004 288b Secretary resigned;director resigned
31 Jan 2004 288b Director resigned
31 Jan 2004 287 Registered office changed on 31/01/04 from: easter pitcorthie colinsburgh st.monans fife KY10 2DG
31 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 363s Return made up to 25/07/03; full list of members
18 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Jul 2002 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Aug 2001 363s Return made up to 25/07/01; full list of members
02 Aug 2000 363s Return made up to 25/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2000 AA Accounts for a small company made up to 31 December 1999
10 Aug 1999 363s Return made up to 25/07/99; no change of members
18 Mar 1999 AA Accounts for a small company made up to 31 December 1998
03 Aug 1998 363s Return made up to 25/07/98; no change of members
27 Feb 1998 AA Accounts for a small company made up to 31 December 1997
05 Aug 1997 363s Return made up to 25/07/97; full list of members
06 Apr 1997 AA Accounts for a small company made up to 31 December 1996
09 Aug 1996 363s Return made up to 25/07/96; no change of members
12 Mar 1996 MEM/ARTS Memorandum and Articles of Association
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association