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JERICHO LOCH LIMITED

Company number SC181146

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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)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
04 Dec 1998	363s	Return made up to 01/12/98; full list of members	View PDF Return made up to 01/12/98; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/05/98 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
04 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/05/98 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
04 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/05/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 27/05/98 - link opens in a new window - 1 page (1 page)
18 May 1998	CERTNM	Company name changed mm&s (2422) LIMITED\certificate issued on 19/05/98	View PDF Company name changed mm&s (2422) LIMITED\certificate issued on 19/05/98 - link opens in a new window - 2 pages (2 pages)
13 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 May 1998	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)
24 Feb 1998	88(2)R	Ad 12/01/98--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 12/01/98--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	123	Nc inc already adjusted 12/01/98	View PDF Nc inc already adjusted 12/01/98 - link opens in a new window - 1 page (1 page)
24 Feb 1998	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 Feb 1998	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 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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