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JOHNSON SEAWELL LIMITED

Company number SC203169

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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 2002 288b Secretary resigned
10 May 2002 288b Director resigned
10 May 2002 288b Director resigned
10 May 2002 288b Director resigned
10 May 2002 288b Director resigned
10 May 2002 288a New secretary appointed
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 287 Registered office changed on 10/05/02 from: the pier vidlin shetland ZE2 9QB
10 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassifying shares 19/04/02
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
10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 363s Return made up to 14/01/02; full list of members
07 Jul 2001 466(Scot) Alterations to a floating charge
06 Jul 2001 466(Scot) Alterations to a floating charge
06 Jul 2001 466(Scot) Alterations to a floating charge
06 Jul 2001 466(Scot) Alterations to a floating charge
21 Jun 2001 AA Accounts for a small company made up to 31 December 2000
04 Jun 2001 410(Scot) Partic of mort/charge *
29 Jan 2001 363s Return made up to 14/01/01; full list of members
29 Jan 2001 363(287) Registered office changed on 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/01
08 Dec 2000 SA Statement of affairs
08 Dec 2000 88(2)R Ad 31/08/00--------- £ si 49999@10=499990 £ ic 10/500000
07 Nov 2000 466(Scot) Alterations to a floating charge
01 Nov 2000 466(Scot) Alterations to a floating charge
22 Sep 2000 MA Memorandum and Articles of Association