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JOHN R. WEIR LIMITED

Company number SC126376

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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)
06 Jul 2004 363s Return made up to 01/07/04; full list of members
03 Jun 2004 AA Full accounts made up to 31 October 2003
24 May 2004 288a New director appointed
13 Apr 2004 288b Director resigned
12 Aug 2003 AA Full accounts made up to 31 October 2002
15 Jul 2003 363s Return made up to 01/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2003 122 Nc dec already adjusted 12/05/03
19 Jun 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Feb 2003 122 Nc dec already adjusted 21/05/02
12 Feb 2003 419a(Scot) Dec mort/charge *
16 Jan 2003 419a(Scot) Dec mort/charge *
16 Jan 2003 419a(Scot) Dec mort/charge *
16 Jan 2003 419a(Scot) Dec mort/charge *
16 Jan 2003 419a(Scot) Dec mort/charge *
16 Jan 2003 419a(Scot) Dec mort/charge *
15 Nov 2002 466(Scot) Alterations to a floating charge
14 Nov 2002 410(Scot) Partic of mort/charge *
12 Nov 2002 466(Scot) Alterations to a floating charge
12 Nov 2002 419a(Scot) Dec mort/charge *
31 Oct 2002 410(Scot) Partic of mort/charge *
24 Sep 2002 MEM/ARTS Memorandum and Articles of Association
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002 288c Director's particulars changed
04 Jul 2002 363s Return made up to 01/07/02; full list of members
24 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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