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JOHN A. JACK CONTRACTS LIMITED

Company number SC155574

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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)
18 Feb 1999 419a(Scot) Dec mort/charge *
08 Oct 1998 MEM/ARTS Memorandum and Articles of Association
08 Oct 1998 287 Registered office changed on 08/10/98 from: 20 high street nairn IV12 4AX
08 Oct 1998 88(2)R Ad 27/08/98--------- £ si 9900@1=9900 £ ic 100/10000
08 Oct 1998 123 Nc inc already adjusted 06/08/98
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1998 AA Full accounts made up to 31 March 1998
22 May 1998 363s Return made up to 24/01/98; no change of members
22 May 1998 410(Scot) Partic of mort/charge *
01 Feb 1998 AA Full accounts made up to 31 March 1997
30 Jun 1997 AA Full accounts made up to 31 March 1996
22 Apr 1997 363s Return made up to 24/01/97; no change of members
  • 363(287) ‐ Registered office changed on 22/04/97
30 Sep 1996 410(Scot) Partic of mort/charge *
12 Mar 1996 363s Return made up to 24/01/96; full list of members
10 Aug 1995 88(2)R Ad 20/07/95--------- £ si 98@1=98 £ ic 2/100
10 Aug 1995 224 Accounting reference date notified as 31/03
24 Feb 1995 288 New director appointed
24 Feb 1995 288 New secretary appointed;new director appointed
31 Jan 1995 288 Secretary 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 DocumentSecretary resigned
31 Jan 1995 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 DocumentDirector resigned
24 Jan 1995 NEWINC Incorporation