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JOHN ROBERTSON & SONS HAMCURERS LIMITED

Company number SC022598

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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 Sep 2004 363s Return made up to 06/09/04; full list of members
13 Oct 2003 363s Return made up to 23/09/03; full list of members
06 Sep 2003 AA Accounts for a medium company made up to 3 April 2003
25 Sep 2002 363s Return made up to 23/09/02; full list of members
21 Aug 2002 AA Accounts for a medium company made up to 28 March 2002
09 Oct 2001 363s Return made up to 08/10/01; full list of members
05 Oct 2001 AA Accounts for a medium company made up to 29 March 2001
22 Nov 2000 363s Return made up to 13/10/00; full list of members
01 Sep 2000 AA Accounts for a medium company made up to 30 March 2000
11 Nov 1999 363s Return made up to 13/10/99; full list of members
  • 363(287) ‐ Registered office changed on 11/11/99
21 Sep 1999 AA Accounts for a medium company made up to 1 April 1999
14 Oct 1998 363s Return made up to 13/10/98; no change of members
09 Sep 1998 AA Accounts for a medium company made up to 31 March 1998
16 Jan 1998 AA Accounts for a medium company made up to 31 March 1997
15 Oct 1997 363s Return made up to 25/10/97; full list of members
01 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1997 88(3) Particulars of contract relating to shares
01 Oct 1997 88(2)R Ad 31/03/97--------- £ si 66800@1=66800 £ ic 35900/102700
01 Oct 1997 88(2)R Ad 31/03/97--------- £ si 99@1=99 £ ic 35801/35900
01 Oct 1997 123 £ nc 40000/252500 31/03/97
03 Apr 1997 288a New director appointed
31 Jan 1997 AA Accounts for a small company made up to 31 March 1996
22 Dec 1996 363s Return made up to 25/10/96; full list of members