LAWSCO HOLDINGS LIMITED

Company number 06504612

Date	Type	Description	View / Download
18 Jul 2013	AD01	Registered office address changed from 7Th Floor Fountain House 4 South Parade Leeds LS1 5QX on 18 July 2013	(1 page)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(8 pages)
15 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/12/2012.	(6 pages)
13 Feb 2013	SH06	Cancellation of shares. Statement of capital on 13 February 2013 GBP 64	(4 pages)
13 Feb 2013	SH02	Sub-division of shares on 31 December 2012	(5 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,074,556.54 ANNOTATION A second filed SH01 was registered on 15TH February 2013.	(5 pages)
09 Jan 2013	SH02	Sub-division of shares on 31 December 2012	(5 pages)
09 Jan 2013	SH08	Change of share class name or designation	(2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ 31/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(40 pages)
09 Jan 2013	SH06	Cancellation of shares. Statement of capital on 9 January 2013 GBP 53.73	(4 pages)
09 Jan 2013	SH03	Purchase of own shares.	(3 pages)
04 Jan 2013	TM01	Termination of appointment of Paul Lawrence as a director	(1 page)
04 Jan 2013	TM01	Termination of appointment of Andrew Fraser as a director	(1 page)
14 Aug 2012	AP01	Appointment of Mr Andrew Robert Fraser as a director	(2 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(9 pages)
10 Nov 2011	TM01	Termination of appointment of Martin Jobbings as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Andrew Fraser as a director	(1 page)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(11 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Jul 2010	AP01	Appointment of Mr Paul David Lawrence as a director	(3 pages)

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