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JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED

Company number SC105006

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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)
21 Dec 1993 287 Registered office changed on 21/12/93 from: 7/9 commerce street, elgin, moray, IV30 1BS
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 21/12/93 from: 7/9 commerce street, elgin, moray, IV30 1BS
06 Jul 1993 363s Return made up to 26/06/93; no change of members
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Request DocumentReturn made up to 26/06/93; no change of members
15 Apr 1993 AA Accounts for a dormant company made up to 31 July 1992
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Request DocumentAccounts for a dormant company made up to 31 July 1992
23 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jul 1992 363s Return made up to 26/06/92; no change of members
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Request DocumentReturn made up to 26/06/92; no change of members
19 May 1992 AA Accounts for a dormant company made up to 31 July 1991
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Request DocumentAccounts for a dormant company made up to 31 July 1991
30 Jun 1991 363a Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members
28 Jan 1991 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
17 Apr 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
25 Jul 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
25 Jul 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
03 Jul 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
02 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1987 MISC Puc 2 300787 98 x £1 ord
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Request DocumentPuc 2 300787 98 x £1 ord
31 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1987 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
14 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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
30 Jun 1987 CERTNM Company name changed zoevale LIMITED\certificate issued on 30/06/87
04 Jun 1987 NEWINC Incorporation
01 Jun 1987 CERTINC Certificate of Incorporation