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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)
17 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 288 Director's particulars changed;new director appointed
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17 Jan 1992 AA Full group accounts made up to 31 March 1991
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15 Aug 1991 363x Return made up to 23/07/91; full list of members
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28 Jan 1991 363a Return made up to 14/11/90; change of members
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09 Jan 1991 419a(Scot) Dec mort/charge 252
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16 Nov 1990 AA Full group accounts made up to 31 March 1990
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03 Jul 1990 419a(Scot) Dec mort/charge 7193
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Request DocumentDec mort/charge 7193
25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1990 410(Scot) Partic of mort/charge 4030
28 Mar 1990 288 New director appointed
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22 Jan 1990 410(Scot) Partic of mort/charge 721
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08 Jan 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
08 Jan 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
23 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 Apr 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
15 Mar 1989 MISC Agreement
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15 Mar 1989 MISC PUC3 01/04/87 259,998*£1 ord
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Request DocumentPUC3 01/04/87 259,998*£1 ord
10 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
01 Jun 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
09 May 1988 288 Director resigned
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24 Mar 1988 410(Scot) Partic of mort/charge 3145
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25 Jan 1988 288 Director resigned
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16 Jan 1987 287 Registered office changed on 16/01/87 from: investment house 6 union row aberdeen AB9 8DQ
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Request DocumentRegistered office changed on 16/01/87 from: investment house 6 union row aberdeen AB9 8DQ
16 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed