- Company Overview for LASALLE ENGINEERING LIMITED (SC096952)
- Filing history for LASALLE ENGINEERING LIMITED (SC096952)
- People for LASALLE ENGINEERING LIMITED (SC096952)
- Charges for LASALLE ENGINEERING LIMITED (SC096952)
- Insolvency for LASALLE ENGINEERING LIMITED (SC096952)
- More for LASALLE ENGINEERING LIMITED (SC096952)
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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16 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Apr 1991 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
25 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Apr 1991 | 88(2)R |
Ad 29/03/91--------- £ si 399998@1=399998 £ ic 2/400000
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Request DocumentAd 29/03/91--------- £ si 399998@1=399998 £ ic 2/400000 |
10 Apr 1991 | 123 |
Nc inc already adjusted 29/03/91
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Request DocumentNc inc already adjusted 29/03/91 |
10 Apr 1991 | RESOLUTIONS |
Resolutions
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10 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Nov 1990 | 287 |
Registered office changed on 28/11/90 from: international base greenwell road east tullos aberdeen AB1 4AX
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Request DocumentRegistered office changed on 28/11/90 from: international base greenwell road east tullos aberdeen AB1 4AX |
28 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Jul 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 |
03 Jul 1990 | AA |
Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989 |
22 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Feb 1990 | CERTNM |
Company name changed lasalle submersible pump service s LIMITED\certificate issued on 14/02/90
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Request DocumentCompany name changed lasalle submersible pump service s LIMITED\certificate issued on 14/02/90 |
29 Aug 1989 | AA |
Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988 |
29 Aug 1989 | 363 |
Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members |
04 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Jul 1988 | AA |
Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987 |