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LWS 59 LIMITED

Company number SC116431

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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)
01 Apr 2004 288a New director appointed
12 Feb 2004 88(2)R Ad 14/11/03--------- £ si 24000@.01=240 £ ic 110260/110500
12 Feb 2004 88(2)R Ad 14/11/03--------- £ si 26000@.01=260 £ ic 110000/110260
12 Feb 2004 123 Nc inc already adjusted 04/12/03
12 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement considered 04/12/03
12 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 288b Director resigned
05 Feb 2004 363s Return made up to 03/08/03; full list of members
31 Jan 2004 AA Full accounts made up to 31 March 2003
22 Dec 2003 410(Scot) Partic of mort/charge *
19 Dec 2003 419b(Scot) Dec mort/charge release *
19 Dec 2003 419b(Scot) Dec mort/charge release *
19 Dec 2003 419b(Scot) Dec mort/charge release *
19 Dec 2003 419b(Scot) Dec mort/charge release *
19 Dec 2003 419b(Scot) Dec mort/charge release *
19 Dec 2003 419b(Scot) Dec mort/charge release *
19 Dec 2003 419b(Scot) Dec mort/charge release *
31 Oct 2003 410(Scot) Partic of mort/charge *
20 Oct 2003 466(Scot) Alterations to a floating charge
20 Oct 2003 466(Scot) Alterations to a floating charge
20 Oct 2003 466(Scot) Alterations to a floating charge
20 Oct 2003 466(Scot) Alterations to a floating charge
20 Oct 2003 466(Scot) Alterations to a floating charge