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LOTBURN LIMITED

Company number SC105074

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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)
03 Feb 1989 287 Registered office changed on 03/02/89 from: anderson house 9-15 frithside street fraserburgh AB4 5AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/02/89 from: anderson house 9-15 frithside street fraserburgh AB4 5AR
27 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jul 1988 410(Scot) Partic of mort/charge 6824
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Request DocumentPartic of mort/charge 6824
10 Jul 1987 MISC G123 to inc cap to £100000
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Request DocumentG123 to inc cap to £100000
10 Jul 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Jul 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
10 Jul 1987 287 Registered office changed on 10/07/87 from: 24 castle street edinburgh EH2 3HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/07/87 from: 24 castle street edinburgh EH2 3HT
05 Jun 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation