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LAWRIE & SYMINGTON, LIMITED

Company number SC007424

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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)
30 Aug 1989 MISC 88(2) 170697 @ 25P.ord. 240789
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27 Jul 1989 MISC 88(2) 2720000 @ 25P.060789
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12 Jul 1989 MISC G123 by £780000-£900000 060789
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Request DocumentG123 by £780000-£900000 060789
12 Jul 1989 MISC G122 not sub division of shares
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Request DocumentG122 not sub division of shares
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Apr 1989 AA Full accounts made up to 31 December 1988
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21 Apr 1989 363 Return made up to 12/04/89; full list of members
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09 Mar 1989 288 Director resigned
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20 Feb 1989 288 Director resigned
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19 May 1988 288 Director's particulars changed
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18 May 1988 363 Return made up to 15/04/88; full list of members; amend
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28 Apr 1988 363 Return made up to 15/04/88; change of members
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21 Apr 1988 AA Full accounts made up to 31 December 1987
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04 Dec 1987 288 Secretary resigned;new secretary appointed
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15 Jul 1987 288 New director appointed
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15 Jul 1987 288 New director appointed
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03 Jun 1987 363 Return made up to 10/04/87; no change of members
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12 May 1987 AA Full accounts made up to 31 December 1986
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06 May 1987 288 New director appointed
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06 May 1987 288 Director resigned
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06 May 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Jan 1910 NEWINC Incorporation