- Company Overview for J.B.H. ENTERPRISES LIMITED (SC138111)
- Filing history for J.B.H. ENTERPRISES LIMITED (SC138111)
- People for J.B.H. ENTERPRISES LIMITED (SC138111)
- More for J.B.H. ENTERPRISES LIMITED (SC138111)
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) |
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07 Jan 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
07 Jan 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 2000 | RESOLUTIONS |
Resolutions
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27 May 1999 | 363s |
Return made up to 01/05/99; full list of members
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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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Request Document |
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 |