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LOTHIAN SQUARE LIMITED

Company number SC110718

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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)
18 Jul 1994 AA Accounts for a small company made up to 31 October 1993
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 31 October 1993
25 May 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1994 363s Return made up to 06/12/93; full list of members
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Request DocumentReturn made up to 06/12/93; full list of members
10 Jan 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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10 Jan 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
10 Jan 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Oct 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
11 Jun 1993 AA Accounts for a small company made up to 31 October 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 31 October 1992
01 Mar 1993 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Mar 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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01 Mar 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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01 Mar 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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01 Mar 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
29 Jan 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Jan 1993 88(2)R Ad 17/12/92--------- £ si 5000@.5=2500 £ ic 10000/12500
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Request DocumentAd 17/12/92--------- £ si 5000@.5=2500 £ ic 10000/12500
29 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Jan 1993 88(2)R Ad 23/11/92--------- £ si 19800@.5
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Request DocumentAd 23/11/92--------- £ si 19800@.5
29 Jan 1993 122 S-div 26/10/92
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Request DocumentS-div 26/10/92
29 Jan 1993 123 £ nc 11000/14000 26/10/92
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Request Document£ nc 11000/14000 26/10/92
30 Dec 1992 363s Return made up to 06/12/92; full list of members
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Request DocumentReturn made up to 06/12/92; full list of members