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JOHN LETTERS OF SCOTLAND LIMITED

Company number SC128786

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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)
08 Jun 2000 288b Secretary resigned
08 Jun 2000 288a New secretary appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
12 Jan 2000 363s Return made up to 30/11/99; full list of members
12 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Dec 1999 AA Accounts for a small company made up to 31 December 1998
04 Feb 1999 363a Return made up to 30/11/98; full list of members
04 Feb 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Feb 1999 288b Director resigned
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
09 Sep 1998 288a New secretary appointed
09 Sep 1998 288a New director appointed
09 Sep 1998 288b Secretary resigned;director resigned
08 Jan 1998 363s Return made up to 30/11/97; full list of members
08 Jan 1998 363(288) Director's particulars changed
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's particulars changed
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
27 Aug 1997 88(2)R Ad 22/08/97--------- £ si 340000@1=340000 £ ic 300000/640000
27 Aug 1997 288b Director resigned
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Aug 1997 88(3) Particulars of contract relating to shares
27 Aug 1997 123 £ nc 350000/690000 22/08/97
07 Jan 1997 288b Director resigned