LINDSAY & WILLIAMS LIMITED

Company number 03261198

Date	Type	Description	View / Download
01 Dec 1999	363s	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288a	New director appointed	(2 pages)
10 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
10 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
10 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
10 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Mar 1999	AAMD	Amended full accounts made up to 31 March 1998	(8 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
21 Jan 1999	363a	Return made up to 09/10/98; full list of members	(10 pages)
21 Jan 1999	287	Registered office changed on 21/01/99 from: humphreys road the woodside estate dunstable bedfordshire LU5 4TP	(1 page)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	288a	New secretary appointed	(2 pages)
01 Oct 1998	AUD	Auditor's resignation	(2 pages)
02 Apr 1998	CERTNM	Company name changed scapa polymerics LIMITED\certificate issued on 01/04/98	(2 pages)
09 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
07 Jan 1998	CERTNM	Company name changed heraldbrook LIMITED\certificate issued on 08/01/98	(2 pages)
18 Dec 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
12 Nov 1997	288a	New secretary appointed	(2 pages)
12 Nov 1997	288b	Secretary resigned	(1 page)
11 Nov 1997	363s	Return made up to 09/10/97; full list of members	(6 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
27 Aug 1997	288a	New director appointed	(7 pages)