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LANACH LIMITED

Company number SC118336

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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)
31 Aug 1994 AA Full accounts made up to 31 March 1994
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06 Jun 1994 363s Return made up to 05/06/94; full list of members
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06 Jun 1994 363(288) Director's particulars changed
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18 Nov 1993 AA Full accounts made up to 31 March 1993
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09 Jun 1993 88(2)R Ad 31/12/92--------- £ si 98@1
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09 Jun 1993 288 New director appointed
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08 Jun 1993 288 Director resigned;new director appointed
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08 Jun 1993 363s Return made up to 05/06/93; full list of members
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08 Jun 1993 363(288) Director's particulars changed;director resigned
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27 May 1993 288 Director resigned
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27 May 1993 288 Director resigned
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27 May 1993 288 New director appointed
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12 Aug 1992 AA Full accounts made up to 31 March 1992
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10 Jun 1992 363s Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
30 Oct 1991 AA Full accounts made up to 31 March 1991
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30 Oct 1991 AA Full accounts made up to 31 March 1990
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01 Oct 1991 363a Return made up to 05/06/91; full list of members
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15 Mar 1991 363a Return made up to 31/12/90; full list of members
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26 Oct 1989 288 New secretary appointed;new director appointed
29 Sep 1989 288 Secretary resigned;director resigned
29 Sep 1989 287 Registered office changed on 29/09/89 from: hogarth house 43 queen street edinburgh EH2 3NY
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Request DocumentRegistered office changed on 29/09/89 from: hogarth house 43 queen street edinburgh EH2 3NY
10 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jun 1989 NEWINC Incorporation