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J. & A. GARDNER & COMPANY, LIMITED

Company number SC006172

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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)
28 Sep 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
28 Sep 1994 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
28 Sep 1994 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
28 Sep 1994 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
21 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1994 88(2)R Ad 24/08/94--------- £ si 3750@1=3750 £ ic 92014/95764
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Request DocumentAd 24/08/94--------- £ si 3750@1=3750 £ ic 92014/95764
21 Sep 1994 123 Nc inc already adjusted 24/08/94
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Request DocumentNc inc already adjusted 24/08/94
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 May 1994 363s Return made up to 03/05/94; full list of members
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Request DocumentReturn made up to 03/05/94; full list of members
09 May 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
14 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1993 287 Registered office changed on 25/06/93 from: 228 clyde street glasgow G1 4JS
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Request DocumentRegistered office changed on 25/06/93 from: 228 clyde street glasgow G1 4JS
28 May 1993 AA Full group accounts made up to 30 October 1992
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Request DocumentFull group accounts made up to 30 October 1992
26 May 1993 288 New director appointed
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Request DocumentNew director appointed
26 May 1993 363s Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members
26 May 1993 363(287) Registered office changed on 26/05/93
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Request DocumentRegistered office changed on 26/05/93
12 Feb 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
14 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
06 May 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
06 May 1992 363s Return made up to 03/05/92; 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 03/05/92; full list of members
05 Sep 1991 419a(Scot) Dec mort/charge 10138
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge 10138
02 Sep 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990