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LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED

Company number SC105985

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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)
30 May 1990 363 Return made up to 03/04/90; no change 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 03/04/90; no change of members
20 Mar 1990 410(Scot) Partic of mort/charge 3048
23 Feb 1990 410(Scot) Partic of mort/charge 2075
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Request DocumentPartic of mort/charge 2075
14 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Dec 1989 363 Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
23 Sep 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
04 Sep 1987 CERTNM Company name changed rungel LIMITED\certificate issued on 07/09/87
03 Sep 1987 MISC PUC2 2 x £1 ord 270887
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Request DocumentPUC2 2 x £1 ord 270887
02 Sep 1987 MISC G123 not of inc
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Request DocumentG123 not of inc
02 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Sep 1987 MEM/ARTS Memorandum and Articles of Association
01 Sep 1987 287 Registered office changed on 01/09/87 from: 152 bath street glasgow
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 01/09/87 from: 152 bath street glasgow
07 Aug 1987 NEWINC Incorporation
07 Aug 1987 MISC Certificate of incorporation
07 Aug 1987 NEWINC Incorporation
07 Aug 1987 MISC Certificate of incorporation