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POWER JACKS LIMITED

Company number SC103849

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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)
20 Jul 1990 419a(Scot) Dec mort/charge 7830
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Request DocumentDec mort/charge 7830
11 Jan 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
11 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Jan 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
23 Jan 1989 AA Accounts for a medium company made up to 31 March 1988
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Request DocumentAccounts for a medium company made up to 31 March 1988
26 Mar 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Feb 1988 MEM/ARTS Memorandum and Articles of Association
28 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Feb 1988 MISC PUC2 allots 110188 49998X£1 ord
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Request DocumentPUC2 allots 110188 49998X£1 ord
24 Feb 1988 MISC G123 notice of increase
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Request DocumentG123 notice of increase
24 Feb 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1988 287 Registered office changed on 27/01/88 from: investment house 6 union row aberdeen AB9 8DQ
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Request DocumentRegistered office changed on 27/01/88 from: investment house 6 union row aberdeen AB9 8DQ
12 Jan 1988 410(Scot) Partic of mort/charge 228
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Request DocumentPartic of mort/charge 228
10 Nov 1987 288 New director appointed
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10 Nov 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
16 Sep 1987 CERTNM Company name changed highcolco LIMITED\certificate issued on 17/09/87
24 Mar 1987 CERTINC Certificate of Incorporation