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J. SCOTT (THRAPSTON) LIMITED

Company number 00412719

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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 Aug 2002 288a New director appointed
22 Jul 2002 363s Return made up to 18/06/02; full list of members
07 Jun 2002 88(3) Particulars of contract relating to shares
07 Jun 2002 88(2)R Ad 31/01/02--------- £ si 32250@1=32250 £ ic 11501/43751
10 May 2002 123 Nc inc already adjusted 31/01/02
10 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £32250 31/01/02
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10 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ De-merger section 213 31/01/02
05 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Surrender of rights 31/01/02
05 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion/surr rights 31/01/02
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2001 288b Director resigned
11 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
22 Jun 2001 363s Return made up to 18/06/01; full list of members
17 Jan 2001 288a New director appointed
03 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2000 AA Accounts for a medium company made up to 31 December 1999
20 Jul 1999 363s Return made up to 18/06/99; full list of members
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288a New secretary appointed
27 May 1999 AA Full accounts made up to 31 December 1998
18 Sep 1998 AA Full accounts made up to 31 December 1997