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JAD (93) LIMITED

Company number SC143870

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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)
24 Jun 1993 288 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 DocumentDirector resigned;new director appointed
24 Jun 1993 288 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 DocumentDirector resigned;new director appointed
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 88(2)R Ad 15/06/93--------- £ si 123364@.001=123 £ ic 2/125
24 Jun 1993 287 Registered office changed on 24/06/93 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN
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Request DocumentRegistered office changed on 24/06/93 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN
24 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Apr 1993 NEWINC Incorporation