| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-06 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-10-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
delete company_previous_name J.G.S. BROWN AND PARTNERS LIMITED |
| 2023-10-06 |
delete about_pages_linkeddomain eyecareappts.com |
| 2023-10-06 |
delete about_pages_linkeddomain nocturnalens.com |
| 2023-10-06 |
delete contact_pages_linkeddomain eyecareappts.com |
| 2023-10-06 |
delete contact_pages_linkeddomain nocturnalens.com |
| 2023-10-06 |
delete index_pages_linkeddomain eyecareappts.com |
| 2023-10-06 |
delete index_pages_linkeddomain nocturnalens.com |
| 2023-10-06 |
delete management_pages_linkeddomain eyecareappts.com |
| 2023-10-06 |
delete management_pages_linkeddomain nocturnalens.com |
| 2023-10-06 |
delete terms_pages_linkeddomain eyecareappts.com |
| 2023-10-06 |
delete terms_pages_linkeddomain nocturnalens.com |
| 2023-10-06 |
insert about_pages_linkeddomain eyeclarityappointments.com |
| 2023-10-06 |
insert about_pages_linkeddomain nightlenses.com |
| 2023-10-06 |
insert contact_pages_linkeddomain eyeclarityappointments.com |
| 2023-10-06 |
insert contact_pages_linkeddomain nightlenses.com |
| 2023-10-06 |
insert index_pages_linkeddomain eyeclarityappointments.com |
| 2023-10-06 |
insert index_pages_linkeddomain nightlenses.com |
| 2023-10-06 |
insert management_pages_linkeddomain eyeclarityappointments.com |
| 2023-10-06 |
insert management_pages_linkeddomain nightlenses.com |
| 2023-10-06 |
insert terms_pages_linkeddomain eyeclarityappointments.com |
| 2023-10-06 |
insert terms_pages_linkeddomain nightlenses.com |
| 2023-08-07 |
update account_ref_day 30 => 31 |
| 2023-08-07 |
update account_ref_month 9 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2024-06-30 => 2023-10-06 |
| 2023-07-06 |
update statutory_documents PREVSHO FROM 30/09/2023 TO 31/12/2022 |
| 2023-04-07 |
delete address 30 ELDER STREET EDINBURGH EH1 3DX |
| 2023-04-07 |
insert address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND |
| 2022-12-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR BARRY THOMAS DUNCAN |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WILSON |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN SHANKS |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBINSON |
| 2022-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-17 |
update statutory_documents ADOPT ARTICLES 06/10/2022 |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL CONNELL |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY DUNCAN |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT CHIMSIDE BROWN |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT CHIMSIDE BROWN |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 2022-10-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/10/2022 |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
30 ELDER STREET
EDINBURGH
EH1 3DX |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN HAKIM |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-09-07 |
update num_mort_outstanding 2 => 1 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-13 |
delete source_ip 88.208.252.227 |
| 2022-08-13 |
insert source_ip 77.68.64.19 |
| 2022-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents ALTER ARTICLES 08/12/2021 |
| 2021-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TWAMLEY |
| 2021-02-12 |
insert about_pages_linkeddomain archive.org |
| 2021-02-12 |
insert contact_pages_linkeddomain archive.org |
| 2021-02-12 |
insert index_pages_linkeddomain archive.org |
| 2021-02-12 |
insert management_pages_linkeddomain archive.org |
| 2021-02-12 |
insert terms_pages_linkeddomain archive.org |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL CONNELL |
| 2021-02-04 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 73.0
01/02/21 TREASURY CAPITAL GBP 8 |
| 2021-02-03 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 73.0 |
| 2021-02-02 |
update statutory_documents CANCEL TREAS SHARES 01/02/2021 |
| 2021-01-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2021-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/12/20 TREASURY CAPITAL GBP 17 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-13 |
insert general_emails in..@jbeyecare.com |
| 2019-07-13 |
delete index_pages_linkeddomain scot.nhs.uk |
| 2019-07-13 |
insert associated_investor Elderstreet |
| 2019-07-13 |
insert email el..@jbeyecare.com |
| 2019-07-13 |
insert email in..@jbeyecare.com |
| 2019-07-13 |
insert email we..@jbeyecare.com |
| 2019-07-13 |
insert index_pages_linkeddomain eyecareappts.com |
| 2019-07-13 |
insert index_pages_linkeddomain goo.gl |
| 2019-07-13 |
insert phone 0131 442 2333 |
| 2019-07-13 |
insert phone 0131 557 3531 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-12-07 |
delete address 35 Bath Street, Glasgow G2 1HW |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents ADOPT ARTICLES 31/03/2017 |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TWAMLEY |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL NOEL ROBINSON |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ELIZABETH SHANKS |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SHANKS |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-09 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-04 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-03 |
delete source_ip 213.171.218.111 |
| 2015-02-03 |
insert source_ip 88.208.252.227 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-16 |
update statutory_documents 16/04/14 STATEMENT OF CAPITAL GBP 82 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN WILSON |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CHIRNSIDE BROWN |
| 2014-02-26 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN SHANKS |
| 2014-02-26 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS O'NEILL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-19 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-29 |
update website_status FlippedRobotsTxt |
| 2012-10-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-05-03 |
update statutory_documents ADOPT ARTICLES 25/04/2012 |
| 2012-05-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2012-02-13 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SCOTT BROWN / 23/02/2011 |
| 2010-11-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS O'NEILL / 01/02/2010 |
| 2009-11-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents S-DIV
03/01/08 |
| 2008-01-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-09-22 |
update statutory_documents COMPANY NAME CHANGED
J.G.S. BROWN AND PARTNERS LIMITE
D
CERTIFICATE ISSUED ON 20/09/03 |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-02-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2001-02-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/02/01 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-01-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/00 |
| 1999-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1997-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-01-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/01/97 |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-01-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/12/95 |
| 1995-01-28 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-05-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/12/93 |
| 1994-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/01/93 |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1992-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-02-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/01/92 |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-02-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/01/91 |
| 1990-09-28 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-07-18 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-04-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/03/90 |
| 1988-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/88 FROM:
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4YS |
| 1988-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-04-12 |
update statutory_documents ADOPT MEM AND ARTS 060488 |
| 1988-02-19 |
update statutory_documents COMPANY NAME CHANGED
RANDOTTE (NO. 145) LIMITED
CERTIFICATE ISSUED ON 22/02/88 |
| 1987-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |