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LOMOND SITES LIMITED

Company number SC099665

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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)
10 Mar 1995 88(2)R Ad 24/02/95--------- £ si 17000@1=17000 £ ic 10000/27000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/95--------- £ si 17000@1=17000 £ ic 10000/27000
10 Mar 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1995 288 Secretary resigned
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Request DocumentSecretary resigned
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Mar 1995 363s Return made up to 30/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
10 May 1994 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
06 Apr 1994 363s Return made up to 30/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/93; full list of members
29 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1993 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/92; no change of members
29 Sep 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991
27 Feb 1992 363 Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
29 Nov 1991 410(Scot) Partic of mort/charge 14242
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Request DocumentPartic of mort/charge 14242
25 Nov 1991 AA Accounts for a small company made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1990
23 Oct 1991 88(2)R Ad 23/08/91--------- £ si 7500@1=7500 £ ic 2500/10000
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Request DocumentAd 23/08/91--------- £ si 7500@1=7500 £ ic 2500/10000
30 Sep 1991 88(2)R Ad 23/08/91--------- £ si 2400@1=2400 £ ic 100/2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/08/91--------- £ si 2400@1=2400 £ ic 100/2500
30 Sep 1991 123 Nc inc already adjusted 23/08/91
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Request DocumentNc inc already adjusted 23/08/91
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1991 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members