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JAYMARKE DEVELOPMENTS LIMITED

Company number SC137097

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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)
13 Jan 1995 AA Full accounts made up to 31 August 1994
16 May 1994 363x Return made up to 11/03/94; full list of members
17 Feb 1994 287 Registered office changed on 17/02/94 from: the coach house queen's lane north aberdeen grampian AB2 4DF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/02/94 from: the coach house queen's lane north aberdeen grampian AB2 4DF
26 Aug 1993 CERTNM Company name changed jaymarke developments (greenock) LIMITED\certificate issued on 27/08/93
27 Apr 1993 363x Return made up to 11/03/93; full list of members
17 Mar 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
02 Dec 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
26 May 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
08 May 1992 88(2)R Ad 23/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/03/92--------- £ si 98@1=98 £ ic 2/100
23 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1992 287 Registered office changed on 23/04/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 23/04/92 from: 24 great king street edinburgh EH3 6QN
02 Apr 1992 MA Memorandum and Articles of Association
27 Mar 1992 CERTNM Company name changed beforelist LIMITED\certificate issued on 30/03/92
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Mar 1992 NEWINC Incorporation