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J.B.H. ENTERPRISES LIMITED

Company number SC138111

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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)
07 Jan 2000 155(6)a Declaration of assistance for shares acquisition
07 Jan 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
07 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 May 1999 363s Return made up to 01/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1999 AA
17 Jul 1998 AA
03 Jun 1998 363s Return made up to 01/05/98; no change of members
04 Jun 1997 363s Return made up to 01/05/97; no change of members
13 Mar 1997 AA
11 Jun 1996 363s Return made up to 01/05/96; full list of members
25 Apr 1996 AA
29 Mar 1996 288 New director appointed
28 Aug 1995 363s Return made up to 01/05/95; no change of members
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Request DocumentReturn made up to 01/05/95; no change of members
21 Aug 1995 288 Secretary resigned;new secretary appointed
14 Jul 1995 AA
16 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1994 363s Return made up to 01/05/94; no change of members
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Request DocumentReturn made up to 01/05/94; no change of members
01 Mar 1994 AA
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10 May 1993 363s Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
26 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 287 Registered office changed on 11/06/92 from: gordon chambers 90 mitchell street glasgow G1 3NQ
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Request DocumentRegistered office changed on 11/06/92 from: gordon chambers 90 mitchell street glasgow G1 3NQ
11 Jun 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Jun 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