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C.F. JENNINGS LIMITED

Company number SC147948

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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)
08 Jan 1996 363s Return made up to 08/12/95; no change of members
10 Oct 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
25 Jan 1995 363s Return made up to 08/12/94; full list of members
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Request DocumentReturn made up to 08/12/94; full list of members
13 Jul 1994 410(Scot) Partic of mort/charge *
08 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1994 CERTNM Company name changed bandaudio projects LIMITED\certificate issued on 07/02/94
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Request DocumentCompany name changed bandaudio projects LIMITED\certificate issued on 07/02/94
04 Feb 1994 CERTNM Company name changed\certificate issued on 04/02/94
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Feb 1994 287 Registered office changed on 01/02/94 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 01/02/94 from: 24 great king street edinburgh EH3 6QN
01 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Dec 1993 NEWINC Incorporation