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JOHN BROWN (STRONE) HOLDINGS LIMITED

Company number SC148283

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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)
17 Jan 1995 363s Return made up to 07/01/95; full list of members
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Request DocumentReturn made up to 07/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 May 1994 88(2)O Ad 25/02/94--------- £ si 262500@1
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Request DocumentAd 25/02/94--------- £ si 262500@1
12 Apr 1994 88(2)P Ad 25/02/94--------- £ si 26250@1=26250 £ ic 2/26252
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Request DocumentAd 25/02/94--------- £ si 26250@1=26250 £ ic 2/26252
21 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Mar 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
11 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
12 Jan 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Jan 1994 287 Registered office changed on 12/01/94 from: 82 mitchell street glasgow G1 3NA
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Request DocumentRegistered office changed on 12/01/94 from: 82 mitchell street glasgow G1 3NA
07 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation