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SPEIRS & JEFFREY LIMITED

Company number SC098335

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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)
12 Jan 1999 AA Full accounts made up to 8 May 1998
31 Dec 1998 363s Return made up to 17/12/98; full list of members
01 Jul 1998 288b Director resigned
23 Dec 1997 AA Full accounts made up to 9 May 1997
23 Dec 1997 363s Return made up to 17/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1996 AA Full accounts made up to 10 May 1996
18 Dec 1996 363s Return made up to 17/12/96; no change of members
29 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Dec 1995 AA Full group accounts made up to 12 May 1995
29 Dec 1995 363s Return made up to 17/12/95; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/95; full list of members
30 Nov 1995 MEM/ARTS Memorandum and Articles of Association
30 Nov 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Nov 1995 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
30 Nov 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Nov 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Jan 1995 AA Full group accounts made up to 13 May 1994
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Request DocumentFull group accounts made up to 13 May 1994
03 Jan 1995 363s Return made up to 17/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jan 1994 363s Return made up to 17/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/93; full list of members
04 Jan 1994 AA Full group accounts made up to 7 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 7 May 1993
23 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1993 AA Full accounts made up to 8 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 8 May 1992
05 Jan 1993 363s Return made up to 18/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/92; full list of members
13 Jan 1992 AA Full group accounts made up to 17 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 17 May 1991