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J.S. SALMON LIMITED

Company number SC127002

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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)
29 Mar 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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29 Mar 1995 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
07 Sep 1994 363s Return made up to 03/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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17 Jan 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
28 Sep 1993 363s Return made up to 03/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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03 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
08 Oct 1992 363b Return made up to 03/09/92; full list of members
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Request DocumentReturn made up to 03/09/92; full list of members
13 Mar 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
15 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1991 363b Return made up to 03/09/91; full list of members
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Request DocumentReturn made up to 03/09/91; full list of members
01 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1990 410(Scot) Partic of mort/charge 12589
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Request DocumentPartic of mort/charge 12589
09 Nov 1990 410(Scot) Partic of mort/charge 12588
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Request DocumentPartic of mort/charge 12588
07 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 88(2)R Ad 25/09/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 25/09/90--------- £ si 99998@1=99998 £ ic 2/100000
02 Nov 1990 224 Accounting reference date notified as 30/05
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Request DocumentAccounting reference date notified as 30/05
26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1990 287 Registered office changed on 26/10/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 26/10/90 from: 24 great king street edinburgh EH3 6QN
22 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Oct 1990 CERTNM Company name changed neatissue LIMITED\certificate issued on 17/10/90
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Request DocumentCompany name changed neatissue LIMITED\certificate issued on 17/10/90
11 Oct 1990 123 Nc inc already adjusted 25/09/90
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Request DocumentNc inc already adjusted 25/09/90
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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