- Company Overview for LONDON & GENERAL HOLDINGS LIMITED (SC070087)
- Filing history for LONDON & GENERAL HOLDINGS LIMITED (SC070087)
- People for LONDON & GENERAL HOLDINGS LIMITED (SC070087)
- More for LONDON & GENERAL HOLDINGS LIMITED (SC070087)
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) |
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28 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
05 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
05 Feb 1991 | 363a |
Return made up to 27/12/90; full list of members
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|
Request DocumentReturn made up to 27/12/90; full list of members |
11 May 1990 | 88(2)R |
Ad 15/03/90--------- £ si 787500@.1=78750 £ ic 21250/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAd 15/03/90--------- £ si 787500@.1=78750 £ ic 21250/100000 |
16 Apr 1990 | 88(2)R |
Ad 15/03/90--------- £ si 87500@.1=8750 £ ic 12500/21250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 15/03/90--------- £ si 87500@.1=8750 £ ic 12500/21250 |
16 Apr 1990 | 88(2)R |
Ad 14/03/90--------- £ si 2500@1=2500 £ ic 10000/12500
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|
Request DocumentAd 14/03/90--------- £ si 2500@1=2500 £ ic 10000/12500 |
02 Apr 1990 | 122 |
S-div 15/03/90
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Request DocumentS-div 15/03/90 |
26 Mar 1990 | CERTNM |
Company name changed ronald mcneill & co. LIMITED\certificate issued on 27/03/90
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Request DocumentCompany name changed ronald mcneill & co. LIMITED\certificate issued on 27/03/90 |
21 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Mar 1990 | 287 |
Registered office changed on 21/03/90 from: 55/57 queen street edinburgh EH2 3PA
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Request DocumentRegistered office changed on 21/03/90 from: 55/57 queen street edinburgh EH2 3PA |
21 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Mar 1990 | 123 |
£ nc 10000/200000 02/03/90
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|
Request Document£ nc 10000/200000 02/03/90 |
22 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
22 Jan 1990 | 363 |
Return made up to 27/12/89; full list of members
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|
Request DocumentReturn made up to 27/12/89; full list of members |
31 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
15 Mar 1989 | 363 |
Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/88; full list of members |
03 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
30 Dec 1988 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
30 Dec 1988 | 287 |
Registered office changed on 30/12/88 from: 45 queen street edinburgh EH2 3NH
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Request DocumentRegistered office changed on 30/12/88 from: 45 queen street edinburgh EH2 3NH |
05 Jan 1988 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
01 Oct 1987 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
01 Oct 1987 | 363 |
Return made up to 29/09/87; full list of members
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|
Request DocumentReturn made up to 29/09/87; full list of members |
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 Nov 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |