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JHA FORESTRY LIMITED

Company number SC179808

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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)
10 May 2000 288a New secretary appointed
01 Mar 2000 AA Full accounts made up to 30 November 1999
27 Oct 1999 288c Director's particulars changed
27 Oct 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1999 AA Full accounts made up to 30 November 1998
05 Jan 1999 410(Scot) Partic of mort/charge *
23 Oct 1998 363s Return made up to 21/10/98; full list of members
  • 363(287) ‐ Registered office changed on 23/10/98
16 Jan 1998 225 Accounting reference date extended from 31/10/98 to 30/11/98
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed
25 Nov 1997 122 Conve 18/11/97
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Nov 1997 88(2)R Ad 19/11/97--------- £ si 96000@.5=48000 £ ic 2/48002
25 Nov 1997 288a New secretary appointed
25 Nov 1997 288a New director appointed
24 Nov 1997 CERTNM Company name changed technical ability LIMITED\certificate issued on 25/11/97
20 Nov 1997 288b Director resigned
20 Nov 1997 288b Secretary resigned
20 Nov 1997 287 Registered office changed on 20/11/97 from: 5 logie mill edinburgh EH7 4HH
20 Nov 1997 123 Nc inc already adjusted 18/11/97
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1997 NEWINC Incorporation