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LWS 60 LIMITED

Company number SC066103

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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)
09 Jul 2007	363a	Return made up to 31/12/97; full list of members; amend	View PDF Return made up to 31/12/97; full list of members; amend - link opens in a new window - 7 pages (7 pages)
09 Jul 2007	363a	Return made up to 31/12/95; full list of members; amend	View PDF Return made up to 31/12/95; full list of members; amend - link opens in a new window - 10 pages (10 pages)
09 Jul 2007	363a	Return made up to 18/12/86; full list of members; amend	View PDF Return made up to 18/12/86; full list of members; amend - link opens in a new window - 10 pages (10 pages)
09 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jul 2007	287	Registered office changed on 09/07/07 from: east mains industrial estate broxburn west lothian EH52 5NP	View PDF Registered office changed on 09/07/07 from: east mains industrial estate broxburn west lothian EH52 5NP - link opens in a new window - 1 page (1 page)
09 Jul 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	View PDF Accounting reference date extended from 30/09/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
09 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Alter memorandum 29/06/07
09 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
09 Mar 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
09 Mar 2007	AA	Accounts for a medium company made up to 30 September 2006	View PDF Accounts for a medium company made up to 30 September 2006 - link opens in a new window - 18 pages (18 pages)
20 Jun 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
28 Feb 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 10 pages (10 pages)

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