WILLIAM JOHNSTON & COMPANY LIMITED filing history - Find and update company information

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WILLIAM JOHNSTON & COMPANY LIMITED

Company number SC045228

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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)
06 May 2003	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
06 May 2003	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
06 May 2003	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
06 May 2003	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
06 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Convert/re-class shares 30/04/03
06 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
06 May 2003	123	£ nc 6500/50000 30/04/03	View PDF £ nc 6500/50000 30/04/03 - link opens in a new window - 1 page (1 page)
06 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2003	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 8 pages (8 pages)
14 Nov 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
18 Jul 2002	363s	Return made up to 27/06/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/06/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
19 Apr 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 7 pages (7 pages)
29 Jun 2001	363s	Return made up to 27/06/01; full list of members	View PDF Return made up to 27/06/01; full list of members - link opens in a new window - 10 pages (10 pages)
22 Jun 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 8 pages (8 pages)
28 Jul 2000	363s	Return made up to 27/06/00; full list of members	View PDF Return made up to 27/06/00; full list of members - link opens in a new window - 10 pages (10 pages)
09 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 8 pages (8 pages)
21 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 8 pages (8 pages)
06 Jul 1999	363s	Return made up to 27/06/99; full list of members	View PDF Return made up to 27/06/99; full list of members - link opens in a new window - 6 pages (6 pages)

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