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LUMLEY'S LIMITED

Company number SC011769

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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)
08 Jul 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
04 Aug 1992 363s Return made up to 02/08/92; 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 02/08/92; no change of members
03 Aug 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
25 Nov 1991 288 New director appointed
27 Aug 1991 363 Return made up to 02/08/91; 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 02/08/91; no change of members
12 Aug 1991 AA Accounts for a small company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1991
04 Sep 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Aug 1990 AA Accounts for a small company made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1990
13 Aug 1990 363 Return made up to 02/08/90; 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 02/08/90; full list of members
26 Sep 1989 MEM/ARTS Memorandum and Articles of Association
26 Sep 1989 MISC G122 conversion of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentG122 conversion of shares
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1989 AA Accounts for a small company made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1989
26 Jun 1989 363 Return made up to 16/06/89; 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 16/06/89; full list of members
09 Nov 1988 287 Registered office changed on 09/11/88 from: 23/25 gordon street glasgow G1 3PW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/11/88 from: 23/25 gordon street glasgow G1 3PW
17 Aug 1988 AA Accounts for a small company made up to 31 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1988
17 Aug 1988 363 Return made up to 10/08/88; full list of members
17 Aug 1988 288 New director appointed
11 Jul 1988 287 Registered office changed on 11/07/88 from: 80/82 sauchiehall street glasgow G2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/07/88 from: 80/82 sauchiehall street glasgow G2
11 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1988 MEM/ARTS Memorandum and Articles of Association
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1988 410(Scot) Partic of mort/charge 4863
12 May 1988 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition