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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)
22 Sep 2000 122 Conso 31/08/00
22 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Sep 2000 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.
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22 Sep 2000 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.
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22 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Sep 2000 88(2)R Ad 31/08/00--------- £ si 9@1=9 £ ic 1/10
22 Sep 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
19 Sep 2000 466(Scot) Alterations to a floating charge
16 Sep 2000 466(Scot) Alterations to a floating charge
11 Sep 2000 410(Scot) Partic of mort/charge *
07 Sep 2000 410(Scot) Partic of mort/charge *
04 Sep 2000 410(Scot) Partic of mort/charge *
24 Aug 2000 410(Scot) Partic of mort/charge *
26 May 2000 410(Scot) Partic of mort/charge *
17 Jan 2000 288b Secretary resigned
14 Jan 2000 NEWINC Incorporation