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SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED

Company number SC122842

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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)
29 Dec 1995 363s Return made up to 17/12/95; no change 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 DocumentReturn made up to 17/12/95; no change of members
03 Jan 1995 AA Full accounts made up to 13 May 1994
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Request DocumentFull accounts made up to 13 May 1994
03 Jan 1995 363s Return made up to 17/12/94; no change 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 DocumentReturn made up to 17/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jan 1994 AA Full accounts made up to 7 May 1993
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Request DocumentFull accounts made up to 7 May 1993
04 Jan 1994 363s Return made up to 17/12/93; full list of members
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 AA Full accounts made up to 8 May 1992
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Request DocumentFull accounts made up to 8 May 1992
05 Jan 1993 363s Return made up to 18/12/92; no change of members
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Request DocumentReturn made up to 18/12/92; no change of members
27 Mar 1992 363s Return made up to 09/02/92; no change of members
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Request DocumentReturn made up to 09/02/92; no change of members
22 Jan 1992 AA Full accounts made up to 17 May 1991
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Request DocumentFull accounts made up to 17 May 1991
27 Mar 1991 363a Return made up to 09/02/91; full list of members
13 Sep 1990 287 Registered office changed on 13/09/90 from: 151 st. Vincent street glasgow G2 5NJ
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Request DocumentRegistered office changed on 13/09/90 from: 151 st. Vincent street glasgow G2 5NJ
13 Sep 1990 224 Accounting reference date notified as 17/05
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Request DocumentAccounting reference date notified as 17/05
06 Sep 1990 CERTNM Company name changed m m & s (2037) LIMITED\certificate issued on 07/09/90
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Request DocumentCompany name changed m m & s (2037) LIMITED\certificate issued on 07/09/90
05 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation