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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)
06 Apr 1988 363 Return made up to 31/12/87; full list of members
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 31/12/87; full list of members
22 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Feb 1988 MISC PUC2 allots 180987 2500X£1 ord
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Request DocumentPUC2 allots 180987 2500X£1 ord
27 Jan 1988 MISC G123 inc cap to 50000@£1 ord a&b
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Request DocumentG123 inc cap to 50000@£1 ord a&b
27 Jan 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
27 Jan 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
27 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
17 Jun 1987 287 Registered office changed on 17/06/87 from: 55 west regent street glasgow G2 2TT
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Request DocumentRegistered office changed on 17/06/87 from: 55 west regent street glasgow G2 2TT
03 Jun 1987 MISC PUC2 130587 allots 1000X£1 ord
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Request DocumentPUC2 130587 allots 1000X£1 ord
17 Mar 1987 CERTNM Company name changed west regent wilson (no 3) limite d\certificate issued on 17/03/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed west regent wilson (no 3) limite d\certificate issued on 17/03/87
02 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
31 Jul 1986 CERTINC Certificate of Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation