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ALEXANDER LAWSON & CO LIMITED

Company number 00250377

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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)
21 May 1997 395 Particulars of mortgage/charge
19 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1997 155(6)b Declaration of assistance for shares acquisition
19 May 1997 155(6)b Declaration of assistance for shares acquisition
19 May 1997 155(6)b Declaration of assistance for shares acquisition
19 May 1997 155(6)b Declaration of assistance for shares acquisition
19 May 1997 155(6)b Declaration of assistance for shares acquisition
19 May 1997 155(6)a Declaration of assistance for shares acquisition
15 May 1997 287 Registered office changed on 15/05/97 from: ocean house caspian road altrincham cheshire WA14 5HH
15 May 1997 288b Secretary resigned;director resigned
15 May 1997 288b Director resigned
15 May 1997 288b Director resigned
15 May 1997 288a New secretary appointed
10 May 1997 403a Declaration of satisfaction of mortgage/charge
10 May 1997 403a Declaration of satisfaction of mortgage/charge
13 Mar 1997 AA Full accounts made up to 30 June 1996
10 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
10 Sep 1996 363s Return made up to 03/09/96; no change of members
08 Jul 1996 403a Declaration of satisfaction of mortgage/charge
08 Jul 1996 403a Declaration of satisfaction of mortgage/charge
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1996 395 Particulars of mortgage/charge
10 Apr 1996 395 Particulars of mortgage/charge
19 Mar 1996 288 New director appointed