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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)
07 Jan 1997 288a New director appointed
27 Nov 1996 363s Return made up to 30/11/96; no change of members
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
14 Jun 1996 288 New director appointed
29 Feb 1996 288 Director resigned
08 Feb 1996 419a(Scot) Dec mort/charge *
23 Jan 1996 288 New director appointed
16 Jan 1996 288 New secretary appointed;new director appointed
16 Jan 1996 363s Return made up to 30/11/95; full list of members
16 Jan 1996 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Nov 1995 410(Scot) Partic of mort/charge *
31 Oct 1995 AA Full accounts made up to 31 December 1994
04 Apr 1995 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1995 363s Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members
09 Mar 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
26 Oct 1994 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
24 Feb 1994 363b Return made up to 30/11/93; full list of members
11 Jan 1994 123 Nc inc already adjusted 04/11/93
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Request DocumentNc inc already adjusted 04/11/93
11 Jan 1994 88(2)R Ad 04/11/93--------- £ si 250000@1=250000 £ ic 50000/300000
11 Jan 1994 MA Memorandum and Articles of Association
11 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions