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LEGAL SERVICES CENTRE LIMITED(THE)

Company number SC096863

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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)
24 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1991 363a Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
08 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Apr 1991 419a(Scot) Dec mort/charge 3740
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02 Apr 1991 419a(Scot) Dec mort/charge 3739
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Request DocumentDec mort/charge 3739
02 Apr 1991 419a(Scot) Dec mort/charge 3738
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02 Apr 1991 419a(Scot) Dec mort/charge 3737
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11 Mar 1991 410(Scot) Partic of mort/charge 2805
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Request DocumentPartic of mort/charge 2805
09 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 Feb 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
09 Feb 1991 287 Registered office changed on 09/02/91 from: 14 royal crescent glasgow G3 7SL
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Request DocumentRegistered office changed on 09/02/91 from: 14 royal crescent glasgow G3 7SL
06 Feb 1991 88(2)R Ad 02/06/87--------- £ si 200@.5
05 Feb 1991 122 S-div 02/06/87
05 Feb 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 May 1990 155(6)a Declaration of assistance for shares acquisition
30 May 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 May 1990 363 Return made up to 22/03/90; no change of members
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Request DocumentReturn made up to 22/03/90; no change of members
18 May 1990 419a(Scot) Dec mort/charge 5362
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15 May 1990 410(Scot) Partic of mort/charge 5216
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Request DocumentPartic of mort/charge 5216
02 May 1990 410(Scot) Partic of mort/charge 4767
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Request DocumentPartic of mort/charge 4767
05 Feb 1990 410(Scot) Partic of mort/charge 1290
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Request DocumentPartic of mort/charge 1290
05 Feb 1990 410(Scot) Partic of mort/charge 1289
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Request DocumentPartic of mort/charge 1289
05 Feb 1990 419a(Scot) Dec mort/charge 1268
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23 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989