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J.H. CARRUTHERS LIMITED

Company number SC075148

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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)
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
05 Jul 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
17 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
02 Aug 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
05 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
21 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Jun 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
19 Jun 1986 363 Return made up to 29/05/86; full list of members
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Request DocumentReturn made up to 29/05/86; full list of members
10 Jun 1981 NEWINC Incorporation