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LITTLEJOHNS LIMITED

Company number SC133637

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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)
07 Sep 1994 287 Registered office changed on 07/09/94 from: caledonian house 42 caledonian crescent edinburgh EH11 2AG
30 Aug 1993 363s Return made up to 26/08/93; no change of members
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Request DocumentReturn made up to 26/08/93; no change of members
24 May 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
26 Aug 1992 88(2)R Ad 19/05/92--------- £ si 7998@1
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Request DocumentAd 19/05/92--------- £ si 7998@1
26 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Aug 1992 123 £ nc 1000/8000 19/05/92
26 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 363s Return made up to 26/08/92; full list of members
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Request DocumentReturn made up to 26/08/92; full list of members
13 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1991 MEM/ARTS Memorandum and Articles of Association
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1991 287 Registered office changed on 26/11/91 from: 25 charlotte square edinburgh EH2 4EZ
06 Sep 1991 CERTNM Company name changed dunwilco (269) LIMITED\certificate issued on 09/09/91
26 Aug 1991 NEWINC Incorporation