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JTC FURNITURE GROUP LIMITED

Company number SC368612

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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)
04 Mar 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AD01	Registered office address changed from , St Stephen's House 279 Bath Street, Glasgow, G2 4JL on 4 March 2010	View PDF Registered office address changed from , St Stephen's House 279 Bath Street, Glasgow, G2 4JL on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 6,373,334	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 6,373,334 - link opens in a new window - 7 pages (7 pages)
04 Mar 2010	AP03	Appointment of Gordon Linton as a secretary	View PDF Appointment of Gordon Linton as a secretary - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	TM02	Termination of appointment of Macdonalds as a secretary	View PDF Termination of appointment of Macdonalds as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New share class created, section 694(3) 01/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New share class created, section 694(3) 01/03/2010 - link opens in a new window - 51 pages (51 pages)
03 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	TM01	Termination of appointment of Joyce White as a director	View PDF Termination of appointment of Joyce White as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AP01	Appointment of Donald Ramsay Sutherland Chalmers as a director	View PDF Appointment of Donald Ramsay Sutherland Chalmers as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	AP01	Appointment of Dougal William Robert Chalmers as a director	View PDF Appointment of Dougal William Robert Chalmers as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	AP01	Appointment of Gordon Linton as a director	View PDF Appointment of Gordon Linton as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	CERTNM	Company name changed macnewco two hundred and eighty seven LIMITED\certificate issued on 09/02/10 CONNOT ‐	View PDF Company name changed macnewco two hundred and eighty seven LIMITED\certificate issued on 09/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-05 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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