- Company Overview for LOTHIAN LAND PROJECTS LIMITED (SC082689)
- Filing history for LOTHIAN LAND PROJECTS LIMITED (SC082689)
- People for LOTHIAN LAND PROJECTS LIMITED (SC082689)
- Charges for LOTHIAN LAND PROJECTS LIMITED (SC082689)
- More for LOTHIAN LAND PROJECTS LIMITED (SC082689)
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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24 Feb 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
21 Oct 1993 | 363s |
Return made up to 02/10/93; full list of members
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Request DocumentReturn made up to 02/10/93; full list of members |
06 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
21 Oct 1992 | 363s |
Return made up to 02/10/92; full list of members
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Request DocumentReturn made up to 02/10/92; full list of members |
09 Oct 1992 | 88(2)R |
Ad 29/09/92--------- £ si 5000@1=5000 £ ic 1000/6000
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Request DocumentAd 29/09/92--------- £ si 5000@1=5000 £ ic 1000/6000 |
09 Oct 1992 | 123 |
Nc inc already adjusted 29/09/92
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Request DocumentNc inc already adjusted 29/09/92 |
09 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Oct 1992 | MEM/ARTS | Memorandum and Articles of Association | |
17 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jul 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
30 Jun 1992 | CERTNM |
Company name changed c & w jarrett LIMITED\certificate issued on 01/07/92
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Request DocumentCompany name changed c & w jarrett LIMITED\certificate issued on 01/07/92 |
25 Jun 1992 | 287 |
Registered office changed on 25/06/92 from: 49 northumberland street edinburgh EH3 6JJ
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Request DocumentRegistered office changed on 25/06/92 from: 49 northumberland street edinburgh EH3 6JJ |
21 Oct 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
16 Oct 1991 | 363 |
Return made up to 02/10/91; no change of members
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Request DocumentReturn made up to 02/10/91; no change of members |
09 Sep 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Oct 1990 | 363 |
Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members |
16 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
15 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Dec 1989 | 419a(Scot) |
Dec mort/charge 14259
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Request DocumentDec mort/charge 14259 |
05 Dec 1989 | 363 |
Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members |
15 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
18 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Feb 1989 | 363 |
Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members |