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AW JENKINSON (WOODWASTE) LIMITED

Company number SC166685

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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)
12 Oct 2000 AA Full accounts made up to 31 December 1999
12 Oct 2000 AA Full accounts made up to 31 March 2000
20 Sep 2000 288b Secretary resigned
20 Sep 2000 288a New secretary appointed
25 Jul 2000 363s Return made up to 28/06/00; full list of members
24 Jul 2000 419a(Scot) Dec mort/charge *
27 Jun 2000 288a New secretary appointed
09 Jun 2000 288b Secretary resigned
19 Apr 2000 225 Accounting reference date shortened from 31/12/00 to 31/03/00
14 Apr 2000 410(Scot) Partic of mort/charge *
08 Jul 1999 AA Accounts for a small company made up to 31 December 1998
05 Jul 1999 363s Return made up to 28/06/99; full list of members
08 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Apr 1999 288a New director appointed
16 Apr 1999 287 Registered office changed on 16/04/99 from: carriden industrial estate bridgeness road bo'ness EH51 9LU
13 Oct 1998 288a New secretary appointed
23 Sep 1998 AA Full accounts made up to 31 December 1997
04 Aug 1998 363s Return made up to 28/06/98; no change of members
  • 363(288) ‐ Secretary resigned
06 Oct 1997 288b Director resigned
19 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1997 225 Accounting reference date shortened from 30/06/97 to 31/12/96
04 Sep 1997 363s Return made up to 28/06/97; full list of members
28 Aug 1997 88(2)R Ad 15/04/97--------- £ si 99900@1=99900 £ ic 2/99902
16 Jan 1997 410(Scot) Partic of mort/charge *