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JOHN S BRAID & COMPANY LIMITED

Company number SC121270

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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)
30 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Apr 1995	AA	Accounts for a medium company made up to 30 June 1994	View PDF Accounts for a medium company made up to 30 June 1994 - link opens in a new window - 11 pages (11 pages)
10 Feb 1995	363s	Return made up to 10/11/94; no change of members	View PDF Return made up to 10/11/94; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 4 pages (4 pages)
26 Apr 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 June 1993
10 Jan 1994	363s	Return made up to 10/11/93; full list of members	View PDF Return made up to 10/11/93; full list of members - link opens in a new window - 5 pages (5 pages)
18 May 1993	363s	Return made up to 10/11/92; no change of members	View PDF Return made up to 10/11/92; no change of members - link opens in a new window - 4 pages (4 pages)
05 Feb 1993	AA	Accounts for a small company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 June 1992
27 May 1992	AA	Accounts for a small company made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 June 1991
03 Jan 1992	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members
03 Jan 1992	363	Return made up to 10/11/91; no change of members	View PDF Return made up to 10/11/91; no change of members - link opens in a new window - 4 pages (4 pages)
03 Jan 1992	363(288)	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 Apr 1991	363a	Return made up to 09/01/91; full list of members	View PDF Return made up to 09/01/91; full list of members - link opens in a new window - 8 pages (8 pages)
15 Mar 1991	AA	Full accounts made up to 30 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1990
25 Oct 1990	410(Scot)	Partic of mort/charge 11992	View PDF Partic of mort/charge 11992 - link opens in a new window - 4 pages (4 pages)
30 Jan 1990	CERTNM	Company name changed pacific shelf 302 LIMITED\certificate issued on 31/01/90	View PDF Company name changed pacific shelf 302 LIMITED\certificate issued on 31/01/90 - link opens in a new window - 2 pages (2 pages)
28 Jan 1990	88(2)R	Ad 15/01/90--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 15/01/90--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
28 Jan 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
25 Jan 1990	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 DocumentResolutions
19 Jan 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
19 Jan 1990	287	Registered office changed on 19/01/90 from: 24 great king street edinburgh EH3 6QN 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 19/01/90 from: 24 great king street edinburgh EH3 6QN
19 Jan 1990	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
10 Nov 1989	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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