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JOHN AIRD (HOLDINGS) LIMITED

Company number SC155409

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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 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Aug 1995	123	Nc inc already adjusted 07/08/95	View PDF Nc inc already adjusted 07/08/95 - link opens in a new window - 1 page (1 page)
24 Aug 1995	88(2)R	Ad 07/08/95--------- £ si 143000@1=143000 £ ic 200/143200	View PDF Ad 07/08/95--------- £ si 143000@1=143000 £ ic 200/143200 - link opens in a new window - 4 pages (4 pages)
24 Aug 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
24 Aug 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
24 Aug 1995	287	Registered office changed on 24/08/95 from: 151 st vincent street glasgow G2 5NJ	View PDF Registered office changed on 24/08/95 from: 151 st vincent street glasgow G2 5NJ - link opens in a new window - 1 page (1 page)
24 Aug 1995	88(2)R	Ad 07/08/95--------- £ si 198@1=198 £ ic 2/200	View PDF Ad 07/08/95--------- £ si 198@1=198 £ ic 2/200 - link opens in a new window - 4 pages (4 pages)
24 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
18 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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