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C. J. LANG & SON (WHOLESALE) LIMITED

Company number SC075580

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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)
02 Jul 1996 CERTNM Company name changed edwards (aberdeen) LIMITED\certificate issued on 03/07/96
06 Dec 1995 AA Full accounts made up to 30 April 1995
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Request DocumentFull accounts made up to 30 April 1995
06 Dec 1995 363s Return made up to 03/12/95; no change of members
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Request DocumentReturn made up to 03/12/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
19 Dec 1994 363s Return made up to 03/12/94; no change of members
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Request DocumentReturn made up to 03/12/94; no change of members
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1993 363s Return made up to 03/12/93; full list of members
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Request DocumentReturn made up to 03/12/93; full list of members
19 Dec 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
09 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
09 Dec 1992 363s Return made up to 03/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/12/92; no change of members
23 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jun 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1992 363s Return made up to 03/12/91; no change of members
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Request DocumentReturn made up to 03/12/91; no change of members
04 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
03 Jan 1991 363 Return made up to 03/12/90; full list of members
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Request DocumentReturn made up to 03/12/90; full list of members
14 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
23 Apr 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
02 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
22 Nov 1989 410(Scot) Partic of mort/charge 13259
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Request DocumentPartic of mort/charge 13259
09 Nov 1989 410(Scot) Partic of mort/charge 12780
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Request DocumentPartic of mort/charge 12780
03 Nov 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Oct 1989 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
08 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1989 363 Return made up to 09/02/89; full list of members