J.D. PEACE & CO. (ABERDEEN) LIMITED

Company number SC100375

Date	Type	Description	View / Download
21 Jan 2000	410(Scot)	Partic of mort/charge *	(5 pages)
22 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
11 Nov 1999	363a	Return made up to 31/10/99; full list of members	(5 pages)
02 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
06 Apr 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
04 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Nov 1998	363a	Return made up to 31/10/98; full list of members	(5 pages)
16 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 1997	363a	Return made up to 31/10/97; full list of members	(5 pages)
05 Nov 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
19 Jan 1997	AA	Accounts made up to 31 March 1996	(6 pages)
26 Nov 1996	363s	Return made up to 31/10/96; full list of members 363(288) ‐ Director resigned	(5 pages)
16 Oct 1996	287	Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH	(1 page)
26 Jan 1996	287	Registered office changed on 26/01/96 from: farepark echt aberdeen AB32 7AL	(1 page)
08 Jan 1996	169	£ ic 20706/10353 15/12/95 £ sr 10353@1=10353	(1 page)
04 Jan 1996	363s	Return made up to 31/10/95; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 04/01/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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