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JASPER WISHAW LIMITED

Company number SC195476

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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)
25 Jun 2004 410(Scot) Partic of mort/charge *
20 Apr 2004 363s Return made up to 20/04/04; full list of members
  • 363(287) ‐ Registered office changed on 20/04/04
27 Feb 2004 410(Scot) Partic of mort/charge *
12 Feb 2004 AA Accounts for a small company made up to 30 April 2003
10 Nov 2003 410(Scot) Partic of mort/charge *
19 May 2003 410(Scot) Partic of mort/charge *
14 Apr 2003 363s Return made up to 20/04/03; full list of members
14 Mar 2003 410(Scot) Partic of mort/charge *
10 Feb 2003 288a New director appointed
04 Feb 2003 410(Scot) Partic of mort/charge *
19 Sep 2002 410(Scot) Partic of mort/charge *
19 Sep 2002 410(Scot) Partic of mort/charge *
19 Sep 2002 410(Scot) Partic of mort/charge *
19 Sep 2002 410(Scot) Partic of mort/charge *
13 Sep 2002 410(Scot) Partic of mort/charge *
11 Jul 2002 AA Accounts for a small company made up to 30 April 2002
29 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2001 AA Accounts for a small company made up to 30 April 2001
12 Nov 2001 410(Scot) Partic of mort/charge *
19 Oct 2001 88(3) Particulars of contract relating to shares
19 Oct 2001 88(2)R Ad 18/09/01--------- £ si 99998@1=99998 £ ic 2/100000
24 Sep 2001 MEM/ARTS Memorandum and Articles of Association
24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
24 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2001 123 £ nc 100/250000 18/09/01