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JOHN F. RODGERS & SON LIMITED

Company number SC134884

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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 Jan 1995 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
15 Nov 1994 363s Return made up to 06/11/94; no change of members
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Request DocumentReturn made up to 06/11/94; no change of members
30 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1993 363s Return made up to 06/11/93; no change of members
  • 363(287) ‐ Registered office changed on 24/11/93
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 06/11/93; no change of members
06 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
20 Nov 1992 363s Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members
02 Jun 1992 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
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
11 May 1992 88(2)R Ad 01/05/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/05/92--------- £ si 98@1=98 £ ic 2/100
11 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Apr 1992 CERTNM Company name changed balfman (no. 66) LIMITED\certificate issued on 30/04/92
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Request DocumentCompany name changed balfman (no. 66) LIMITED\certificate issued on 30/04/92
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1992 288 Director resigned;new director appointed
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 resigned;new director appointed
06 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation