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MOUNTLAKE LIMITED

Company number SC110815

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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)
14 May 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
12 Feb 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
25 Feb 1991 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
14 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Sep 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
17 Apr 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
20 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1989 287 Registered office changed on 20/11/89 from: 4 broughton market edinburgh
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Request DocumentRegistered office changed on 20/11/89 from: 4 broughton market edinburgh
05 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 Mar 1989 CERTNM Company name changed dmws 92 LIMITED\certificate issued on 29/03/89
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Request DocumentCompany name changed dmws 92 LIMITED\certificate issued on 29/03/89
22 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1989 MISC 88(2) 200389 98 x £1 ord shares
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Request Document88(2) 200389 98 x £1 ord shares
22 Mar 1989 287 Registered office changed on 22/03/89 from: 11 walker street edinburgh EH3 7NE
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Request DocumentRegistered office changed on 22/03/89 from: 11 walker street edinburgh EH3 7NE
27 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation