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JOHNSTON CARMICHAEL NOMINEES LIMITED

Company number SC104971

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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)
31 Jan 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
28 Jan 1991 225(1) Accounting reference date shortened from 31/08 to 28/02
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Request DocumentAccounting reference date shortened from 31/08 to 28/02
30 Jan 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
17 Jan 1990 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
30 Mar 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
24 Feb 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
01 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1987 287 Registered office changed on 11/09/87 from: 278 high street elgin
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Request DocumentRegistered office changed on 11/09/87 from: 278 high street elgin
13 Aug 1987 287 Registered office changed on 13/08/87 from: 7/9 commerce street elgin moray
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Request DocumentRegistered office changed on 13/08/87 from: 7/9 commerce street elgin moray
24 Jul 1987 MISC PUC2 98 x £1 ord 16/07/87
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Request DocumentPUC2 98 x £1 ord 16/07/87
23 Jul 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
14 Jul 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jul 1987 287 Registered office changed on 14/07/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 14/07/87 from: 24 castle street edinburgh EH2 3HT
14 Jul 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
29 Jun 1987 CERTNM Company name changed ormoak LIMITED\certificate issued on 29/06/87
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Request DocumentCompany name changed ormoak LIMITED\certificate issued on 29/06/87
29 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation