J.A.R. INVESTMENTS LIMITED: Filings - Page 2

  • Overview

    Company NameJ.A.R. INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC414503
    JurisdictionScotland
    Date of Creation

    What are the latest filings for J.A.R. INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Angus Andrew Fairlie as a secretary

    1 pagesAP03

    Termination of appointment of Macdonalds Solicitors as a secretary

    1 pagesTM02

    Annual return made up to Jan 13, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O Martin Alan Construction Ltd Limemount 5 Dudhope Terrace Dundee DD3 6HG United Kingdom* on Feb 08, 2013

    1 pagesAD01

    Registered office address changed from * St. Stephen's House 279 Bath Street Glasgow G12 4JL Scotland* on Feb 08, 2013

    1 pagesAD01

    Appointment of Ms Jacqueline Ann Roy as a director

    3 pagesAP01

    Termination of appointment of Joyce White as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed macnewco three hundred and twenty seven LIMITED\certificate issued on 15/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 15, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2012

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2012

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0