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JAMES MANN HOLDINGS LIMITED

Company number SC136095

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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)
09 Oct 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Feb 1992 CERTNM Company name changed issuechase LIMITED\certificate issued on 11/02/92
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Request DocumentCompany name changed issuechase LIMITED\certificate issued on 11/02/92
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1992 287 Registered office changed on 05/02/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 05/02/92 from: 24 great king street edinburgh EH3 6QN
05 Feb 1992 288 Secretary 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 DocumentSecretary resigned;new director appointed
05 Feb 1992 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
21 Jan 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation