JADEFORD LTD.

Company number SC152673

Date	Type	Description	View / Download
03 Jun 1999	AA	Full accounts made up to 31 August 1998	(10 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: 35 innes court stewartfield east kilbride strathclyde G74 4RY	(1 page)
25 Aug 1998	363b	Return made up to 24/08/98; no change of members	(4 pages)
25 Aug 1998	288a	New secretary appointed	(2 pages)
30 Jul 1998	288b	Secretary resigned	(1 page)
09 Apr 1998	MA	Memorandum and Articles of Association	(15 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Feb 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
03 Feb 1998	466(Scot)	Alterations to a floating charge	(8 pages)
29 Jan 1998	466(Scot)	Alterations to a floating charge	(8 pages)
30 Oct 1997	363s	Return made up to 24/08/97; full list of members	(6 pages)
30 Oct 1997	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1997	288a	New secretary appointed	(2 pages)
24 Oct 1997	410(Scot)	Partic of mort/charge *	(5 pages)
19 Jun 1997	AA	Accounts for a small company made up to 31 August 1996	(6 pages)
12 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Dec 1996	288a	New director appointed	(3 pages)
09 Sep 1996	363s	Return made up to 24/08/96; change of members	(6 pages)
09 Feb 1996	287	Registered office changed on 09/02/96 from: 154 alderman road knightswood glasgow G13 3DV	(1 page)
31 Jan 1996	288	Director resigned	(1 page)
05 Jan 1996	AA	Accounts for a small company made up to 31 August 1995	(6 pages)
13 Nov 1995	288	New secretary appointed	(2 pages)
13 Nov 1995	288	Secretary resigned	(2 pages)
13 Nov 1995	288	Director's particulars changed	(1 page)
13 Nov 1995	363s	Return made up to 24/08/95; full list of members	(6 pages)