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JOHN LAWRIE METALS LIMITED

Company number SC036725

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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)
21 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 01/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/10/94; no change of members
14 Sep 1994 AA Full group accounts made up to 31 December 1993
08 Apr 1994 419a(Scot) Dec mort/charge *
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08 Apr 1994 419a(Scot) Dec mort/charge *
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18 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1994 363s Return made up to 01/10/93; no change of members
  • 363(287) ‐ Registered office changed on 16/03/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/10/93; no change of members
14 Apr 1993 AA Full group accounts made up to 31 December 1992
29 Oct 1992 AA Full group accounts made up to 31 December 1991
01 Oct 1992 363s Return made up to 01/10/92; full list of members
  • 363(287) ‐ Registered office changed on 01/10/92
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Request DocumentReturn made up to 01/10/92; full list of members
09 Mar 1992 363a Return made up to 01/10/91; no change of members
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Request DocumentReturn made up to 01/10/91; no change of members
04 Nov 1991 AA Full group accounts made up to 31 December 1990
16 Oct 1991 169 £ ic 10000/8000 06/09/91 £ sr 2000@1=2000
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Request Document£ ic 10000/8000 06/09/91 £ sr 2000@1=2000
10 Oct 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Oct 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Oct 1991 88(2)R Ad 06/09/91--------- £ si 9800@1=9800 £ ic 200/10000
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Request DocumentAd 06/09/91--------- £ si 9800@1=9800 £ ic 200/10000
10 Oct 1991 88(2)R Ad 06/09/91--------- £ si 100@1=100 £ ic 2100/2200
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Request DocumentAd 06/09/91--------- £ si 100@1=100 £ ic 2100/2200
10 Oct 1991 123 Nc inc already adjusted 06/09/91
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Request DocumentNc inc already adjusted 06/09/91
10 Oct 1991 123 Nc inc already adjusted 06/09/91
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Request DocumentNc inc already adjusted 06/09/91
10 Oct 1991 122 Nc dec already adjusted 06/09/91
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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10 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions