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JAMES L. ARCHIBALD AND SONS LIMITED

Company number SC193717

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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)
08 Mar 2002 363s Return made up to 23/02/02; full list of members
05 Apr 2001 288b Director resigned
15 Mar 2001 363s Return made up to 23/02/01; full list of members
  • 363(287) ‐ Registered office changed on 15/03/01
14 Mar 2001 MEM/ARTS Memorandum and Articles of Association
14 Mar 2001 155(6)a Declaration of assistance for shares acquisition
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 2001 410(Scot) Partic of mort/charge *
07 Mar 2001 410(Scot) Partic of mort/charge *
22 Feb 2001 225 Accounting reference date extended from 28/02/01 to 31/07/01
19 Feb 2001 288b Secretary resigned
19 Feb 2001 288b Director resigned
19 Feb 2001 288b Director resigned
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New secretary appointed
19 Feb 2001 287 Registered office changed on 19/02/01 from: 6-14 & 34 great western road aberdeen AB10 6LQ
31 Jan 2001 419a(Scot) Dec mort/charge *
08 Dec 2000 AA Full accounts made up to 28 February 2000
21 Mar 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
15 Feb 2000 410(Scot) Partic of mort/charge *
07 Jan 2000 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Aug 1999 288b Director resigned
09 Aug 1999 288a New secretary appointed
30 Mar 1999 410(Scot) Partic of mort/charge *
26 Mar 1999 CERTNM Company name changed james L. archibalds and sons lim ited\certificate issued on 29/03/99