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COX-JOHNSTON (DEVELOPMENTS) LIMITED

Company number SC129426

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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)
03 Feb 1995 363s Return made up to 18/01/95; 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 18/01/95; no change of members
05 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
24 May 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
11 Apr 1994 287 Registered office changed on 11/04/94 from: 206 brook street dundee DD1 5BH
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Request DocumentRegistered office changed on 11/04/94 from: 206 brook street dundee DD1 5BH
01 Feb 1994 363s Return made up to 18/01/94; no change of members
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Request DocumentReturn made up to 18/01/94; no change of members
30 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
18 Feb 1993 363s Return made up to 18/01/93; full list of members
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Request DocumentReturn made up to 18/01/93; full list of members
14 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Oct 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
31 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Mar 1992 88(2)R Ad 16/03/92--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 16/03/92--------- £ si 199998@1=199998 £ ic 2/200000
30 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
23 Mar 1992 363s Return made up to 18/01/92; full list of members
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Request DocumentReturn made up to 18/01/92; full list of members
22 Mar 1991 MA Memorandum and Articles of Association
18 Mar 1991 CERTNM Company name changed bondspirit LIMITED\certificate issued on 19/03/91
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Request DocumentCompany name changed bondspirit LIMITED\certificate issued on 19/03/91
18 Mar 1991 CERTNM Company name changed\certificate issued on 18/03/91
08 Mar 1991 123 Nc inc already adjusted 01/02/91
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Request DocumentNc inc already adjusted 01/02/91
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed