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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)
24 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel redeem pref shar 21/05/02
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
24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 410(Scot) Partic of mort/charge *
18 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 28/03/02
16 Apr 2002 AA Full accounts made up to 31 October 2001
11 Apr 2002 169 £ ic 325000/195000 28/03/02 £ sr 130000@1=130000
09 Apr 2002 122 £ ic 327200/325000 28/03/02 £ sr 220000@0.01=2200
09 Jan 2002 410(Scot) Partic of mort/charge *
05 Dec 2001 288a New director appointed
22 Aug 2001 AA Full accounts made up to 31 October 2000
10 Jul 2001 363s Return made up to 01/07/01; full list of members
10 Jul 2001 122 £ ic 327950/327200 31/03/01 £ sr 75000@0.01=750
26 Mar 2001 410(Scot) Partic of mort/charge *
23 Aug 2000 AA Full accounts made up to 31 October 1999
27 Jul 2000 122 Nc dec already adjusted 31/03/00
27 Jul 2000 363s Return made up to 01/07/00; full list of members
13 Aug 1999 AA Full accounts made up to 31 October 1998
27 Jul 1999 122 £ sr 50000@.01 31/03/99
27 Jul 1999 363s Return made up to 01/07/99; full list of members
31 Dec 1998 410(Scot) Partic of mort/charge *
01 Sep 1998 288a New director appointed
25 Aug 1998 AA Full accounts made up to 31 October 1997
17 Aug 1998 288c Secretary's particulars changed