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JOHN CLARK (HOLDINGS) LIMITED

Company number SC098411

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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)
05 Nov 1997 AA Full group accounts made up to 31 March 1997
20 Aug 1997 363s Return made up to 23/07/97; no change of members
14 Oct 1996 AA Full group accounts made up to 31 March 1996
16 Aug 1996 363s Return made up to 23/07/96; no change of members
  • 363(287) ‐ Registered office changed on 16/08/96
30 Jul 1996 288 Director resigned
30 Jul 1996 288 Director resigned
22 Apr 1996 AA Full group accounts made up to 31 March 1995
27 Mar 1996 288 New director appointed
21 Aug 1995 363s Return made up to 23/07/95; full list of members
02 May 1995 MEM/ARTS Memorandum and Articles of Association
02 May 1995 88(2)R Ad 31/03/95--------- £ si 86666@1=86666 £ si 1500000@.01=15000 £ ic 260000/361666
02 May 1995 123 Nc inc already adjusted 31/03/95
02 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1995 AA Full accounts made up to 31 March 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 31 March 1994
06 Jan 1995 287 Registered office changed on 06/01/95 from: 150 gray street aberdeen AB1 6JW
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 06/01/95 from: 150 gray street aberdeen AB1 6JW
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 363s Return made up to 23/07/94; 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 23/07/94; full list of members
24 Jan 1994 AA Full group accounts made up to 31 March 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 group accounts made up to 31 March 1993
06 Sep 1993 288 Director 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 DocumentDirector resigned
21 Jul 1993 363s Return made up to 23/07/93; 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 23/07/93; no change of members
31 Jan 1993 AA Full group accounts made up to 31 March 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 group accounts made up to 31 March 1992
22 Sep 1992 288 Director 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 DocumentDirector resigned
13 Aug 1992 363s Return made up to 23/07/92; 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 23/07/92; no change of members