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JOHN LAWRENCE (GLASGOW) LIMITED

Company number SC015119

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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)
27 Jan 1994 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93
17 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
23 Jul 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
23 Jul 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
04 May 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
29 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Nov 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1992 419a(Scot) Dec mort/charge *
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02 Apr 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
02 Apr 1992 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Mar 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
25 Mar 1992 466(Scot) Alterations to a floating charge
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20 Feb 1992 288 New director appointed
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07 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Nov 1991 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
07 Nov 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
22 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Jun 1991 419a(Scot) Dec mort/charge 6731
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Request DocumentDec mort/charge 6731
17 May 1991 410(Scot) Partic of mort/charge 5677
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Request DocumentPartic of mort/charge 5677
09 Jan 1991 419a(Scot) Dec mort/charge 238
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Request DocumentDec mort/charge 238
29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1990 288 Director resigned
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Request DocumentDirector resigned