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ROBERT LAIDLAW & SONS LIMITED

Company number SC026087

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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)
11 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1994 287 Registered office changed on 15/09/94 from: seafield mills keith banffshire AB5 3HR
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Request DocumentRegistered office changed on 15/09/94 from: seafield mills keith banffshire AB5 3HR
23 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
31 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
31 May 1994 88(2)R Ad 25/04/94--------- £ si 150000@1=150000 £ ic 666998/816998
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Request DocumentAd 25/04/94--------- £ si 150000@1=150000 £ ic 666998/816998
05 May 1994 123 Nc inc already adjusted 14/02/94
05 May 1994 88(2)R Ad 14/02/94--------- £ si 140000@1=140000 £ ic 526998/666998
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Request DocumentAd 14/02/94--------- £ si 140000@1=140000 £ ic 526998/666998
05 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jan 1994 AA Full accounts made up to 30 April 1993
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02 Nov 1993 363s Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members
30 Jul 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
30 Jul 1993 419a(Scot) Dec mort/charge *
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01 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
23 Feb 1993 410(Scot) Partic of mort/charge *
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04 Dec 1992 363b Return made up to 01/11/92; change of members
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Request DocumentReturn made up to 01/11/92; change of members
29 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1992 88(2)R Ad 30/04/92--------- £ si 51964@1=51964 £ si 150000@.5=75000 £ ic 400034/526998
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Request DocumentAd 30/04/92--------- £ si 51964@1=51964 £ si 150000@.5=75000 £ ic 400034/526998
12 Jun 1992 123 Nc inc already adjusted 30/04/92
05 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Jun 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions