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LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED

Company number SC095678

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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)
11 Jun 1993 363x Annual return made up to 10/06/93
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Request DocumentAnnual return made up to 10/06/93
27 May 1993 AA Full accounts made up to 28 February 1993
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19 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1992 288 New secretary appointed
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14 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1992 288 New secretary appointed
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26 Jun 1992 363x Annual return made up to 10/06/92
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Request DocumentAnnual return made up to 10/06/92
06 May 1992 AA Full accounts made up to 29 February 1992
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17 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
18 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
19 Jun 1991 363x Annual return made up to 10/06/91
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Request DocumentAnnual return made up to 10/06/91
17 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
16 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
06 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
25 Oct 1990 288 Secretary resigned
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01 Aug 1990 288 New director appointed
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27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned