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LEWMAR MARINE LIMITED

Company number SC002445

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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)
18 May 1990 287 Registered office changed on 18/05/90 from: 78 carlton place, glasgow, G5 9TG
26 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1989 88(2)R Ad 23/10/89--------- £ si 4700@1=4700 £ ic 1477930/1482630
23 Nov 1989 88(2)R Ad 23/10/89--------- £ si 1350@1=1350 £ ic 1476580/1477930
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/10/89--------- £ si 1350@1=1350 £ ic 1476580/1477930
23 Nov 1989 88(2)R Ad 23/10/89--------- £ si 100@1=100 £ ic 1476480/1476580
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/10/89--------- £ si 100@1=100 £ ic 1476480/1476580
28 Jul 1989 363 Return made up to 27/06/89; bulk list available separately
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Request DocumentReturn made up to 27/06/89; bulk list available separately
20 Jul 1989 AA Full accounts made up to 31 December 1988
29 Jun 1989 288 Director resigned
16 Nov 1988 MISC Allots 241088 435 x £1 ord
16 Nov 1988 MISC Allots 241088 4,685 x £1 ord
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Request DocumentAllots 241088 4,685 x £1 ord
16 Nov 1988 MISC Allots 241088 1,700 x £1 ord
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Request DocumentAllots 241088 1,700 x £1 ord
16 Nov 1988 MISC Allots 241088 1725 x £1 ord
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Request DocumentAllots 241088 1725 x £1 ord
16 Nov 1988 MISC Allots 241088 670 x £1 ord
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Request DocumentAllots 241088 670 x £1 ord
16 Nov 1988 MISC Allots 241088 600 x £1 ord
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAllots 241088 600 x £1 ord
27 Oct 1988 419a(Scot) Dec mort/charge 10689
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Request DocumentDec mort/charge 10689
27 Oct 1988 419a(Scot) Dec mort/charge 10688
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Request DocumentDec mort/charge 10688
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1988 363 Return made up to 27/06/88; full list of members
12 Jul 1988 AA Accounts made up to 31 December 1987
19 Jan 1988 MISC Agreement 100000@£1 ord
19 Jan 1988 MISC PUC3 100000@£1 ord 280186
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Request DocumentPUC3 100000@£1 ord 280186
26 Oct 1987 MISC PUC2 2365 x £1 290987
26 Oct 1987 MISC PUC2 450 x £1 ord 290987
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Request DocumentPUC2 450 x £1 ord 290987