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JAMES HENRY & SONS LIMITED

Company number SC169493

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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 Jun 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
24 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Jun 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
02 Jun 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	View PDF Accounting reference date extended from 30/11/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
02 Jun 1997	88(2)R	Ad 18/04/97--------- £ si 259998@1=259998 £ ic 2/260000	View PDF Ad 18/04/97--------- £ si 259998@1=259998 £ ic 2/260000 - link opens in a new window - 2 pages (2 pages)
28 Apr 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Apr 1997	123	Nc inc already adjusted 18/04/97	View PDF Nc inc already adjusted 18/04/97 - link opens in a new window - 1 page (1 page)
28 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
28 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
28 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
13 Dec 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Dec 1996	CERTNM	Company name changed dexcart LIMITED\certificate issued on 12/12/96	View PDF Company name changed dexcart LIMITED\certificate issued on 12/12/96 - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	287	Registered office changed on 09/12/96 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 09/12/96 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
09 Dec 1996	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)

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