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LOTHIAN ELECTRIC MACHINES LIMITED

Company number SC036737

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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)
19 Nov 2002 244 Delivery ext'd 3 mth 31/01/02
20 Mar 2002 363s Return made up to 24/03/02; full list of members
01 Mar 2002 AA Accounts for a medium company made up to 31 January 2001
05 Feb 2002 288a New director appointed
31 Jan 2002 410(Scot) Partic of mort/charge *
31 Jan 2002 410(Scot) Partic of mort/charge *
29 Jan 2002 288b Director resigned
20 Nov 2001 244 Delivery ext'd 3 mth 31/01/01
01 May 2001 363s Return made up to 24/03/01; full list of members
01 Mar 2001 288b Director resigned
01 Mar 2001 288b Director resigned
01 Mar 2001 288b Secretary resigned
01 Mar 2001 288b Director resigned
01 Mar 2001 288a New secretary appointed
23 Nov 2000 AA Accounts for a medium company made up to 31 January 2000
25 Apr 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2000 419a(Scot) Dec mort/charge *
03 Feb 2000 419a(Scot) Dec mort/charge *
02 Feb 2000 225 Accounting reference date extended from 30/09/99 to 31/01/00
02 Feb 2000 88(2)R Ad 31/01/00--------- £ si 300000@1=300000 £ ic 1742805/2042805
02 Feb 2000 123 Nc inc already adjusted 31/01/00
02 Feb 2000 MEM/ARTS Memorandum and Articles of Association
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association