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DUNCAN LAWRIE INVESTMENTS

Company number 01067226

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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)
09 Feb 1995 363s Return made up to 01/02/95; 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 01/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Mar 1994 363s Return made up to 01/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 01/02/94; full list of members
13 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Mar 1993 363s Return made up to 01/02/93; 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 01/02/93; full list of members
24 Feb 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Feb 1992 363b Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Mar 1991 363a Return made up to 01/02/91; no change 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 01/02/91; no change of members
21 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Mar 1990 363 Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members
10 Jul 1989 287 Registered office changed on 10/07/89 from: sir john lyon house 5 high timber street upper thames street london EC4V 3LE
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Request DocumentRegistered office changed on 10/07/89 from: sir john lyon house 5 high timber street upper thames street london EC4V 3LE
15 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Mar 1989 363 Return made up to 02/02/89; 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 02/02/89; full list of members
28 Mar 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Mar 1988 363 Return made up to 02/02/88; 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 02/02/88; full list of members
12 Nov 1987 287 Registered office changed on 12/11/87 from: colonial house 24 25 mark lane london EC3R 7DQ
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Request DocumentRegistered office changed on 12/11/87 from: colonial house 24 25 mark lane london EC3R 7DQ
02 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986