JOHN SMITH & COMPANY (EDINBURGH) LIMITED

Company number SC136832

Date	Type	Description	View / Download
13 Oct 1999	410(Scot)	Partic of mort/charge *	(5 pages)
28 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jul 1999	410(Scot)	Partic of mort/charge *	(5 pages)
28 Apr 1999	AA	Full accounts made up to 19 January 1999	(17 pages)
26 Mar 1999	363s	Return made up to 25/02/99; no change of members	(8 pages)
21 Jul 1998	410(Scot)	Partic of mort/charge *	(5 pages)
07 May 1998	AA	Full accounts made up to 19 January 1998	(17 pages)
17 Apr 1998	410(Scot)	Partic of mort/charge *	(5 pages)
20 Mar 1998	363s	Return made up to 25/02/98; full list of members	(7 pages)
09 Sep 1997	287	Registered office changed on 09/09/97 from: 8 frederick street edinburgh EH2 2HB	(1 page)
08 Apr 1997	AA	Accounts for a small company made up to 19 January 1997	(10 pages)
19 Mar 1997	363s	Return made up to 25/02/97; full list of members	(8 pages)
29 Mar 1996	AA	Accounts for a small company made up to 19 January 1996	(10 pages)
20 Mar 1996	363s	Return made up to 25/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 May 1995	AA	Accounts for a small company made up to 19 January 1995	(8 pages)
16 Feb 1995	363s	Return made up to 25/02/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
08 Dec 1994	410(Scot)	Partic of mort/charge *	(3 pages)
08 Dec 1994	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	410(Scot)	Partic of mort/charge *	(3 pages)
21 Sep 1994	410(Scot)	Partic of mort/charge *	(3 pages)

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