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JAMES H. LAMONT & COMPANY, LIMITED

Company number SC054788

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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 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jul 1989 288 New director appointed
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05 Apr 1989 288 Director resigned
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13 Dec 1988 288 Director resigned
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13 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Jul 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Jul 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
15 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jun 1988 410(Scot) Partic of mort/charge 5839
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27 Jan 1988 288 New director appointed
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31 Dec 1987 419a(Scot) Dec mort/charge 11993
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21 Dec 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
21 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Apr 1987 363 Return made up to 04/04/86; full list of members
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Request DocumentReturn made up to 04/04/86; full list of members
24 Mar 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Oct 1986 287 Registered office changed on 06/10/86 from: 4 gylemuir road corstorphine edinburgh EH12 7XT
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Request DocumentRegistered office changed on 06/10/86 from: 4 gylemuir road corstorphine edinburgh EH12 7XT