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J P FIXINGS LIMITED

Company number SC152886

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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 Aug 1995 288 New secretary appointed
16 Mar 1995 287 Registered office changed on 16/03/95 from: 52 old manse road netherton wishaw strathclyde ML2 0EN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/95 from: 52 old manse road netherton wishaw strathclyde ML2 0EN
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Sep 1994 CERTNM Company name changed stonetyne LIMITED\certificate issued on 30/09/94
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Request DocumentCompany name changed stonetyne LIMITED\certificate issued on 30/09/94
26 Sep 1994 123 Nc inc already adjusted 16/09/94
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Request DocumentNc inc already adjusted 16/09/94
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1994 287 Registered office changed on 23/09/94 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 23/09/94 from: 24 great king street edinburgh EH3 6QN
02 Sep 1994 NEWINC Incorporation
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Request DocumentIncorporation