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LMS MORTGAGE CONSULTANTS LIMITED

Company number SC100420

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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 Apr 1990 AA Full accounts made up to 30 June 1989
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10 Apr 1990 363 Return made up to 31/12/89; full list of members
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17 Jan 1990 288 Director resigned
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23 Nov 1989 288 New director appointed
27 Sep 1989 363 Return made up to 31/10/88; full list of members
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27 Sep 1989 AA Full accounts made up to 30 June 1988
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18 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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18 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Aug 1989 MISC 88(2)-£1X41600 a ord&200000PREFS
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08 Aug 1989 288 New director appointed
30 Jun 1989 MISC G123-inc cap by £250000 030589
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Request DocumentG123-inc cap by £250000 030589
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jan 1989 MISC PUC2 allots 011188 7000X£1 ord
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18 Aug 1988 MISC PUC2 allots 100888 28000X£1 ord
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11 Jul 1988 410(Scot) Partic of mort/charge 6952
11 Jul 1988 410(Scot) Partic of mort/charge 6952
07 Jul 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
31 May 1988 288 Director resigned
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31 May 1988 MISC 88(2) 77500 @ £1 ord 190588
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31 May 1988 MISC G123 inc cap by £150000 190588
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Request DocumentG123 inc cap by £150000 190588
31 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
31 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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