Advanced company searchLink opens in new window

JOHN & JAMES LAWRENCE (HOLDINGS) LIMITED

Company number SC119219

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 1992 88(2)R Ad 28/12/89--------- £ si 441592@.25 £ si 20000@1
13 Feb 1992 MISC Stat dec regarding 882
09 Aug 1991 363b Return made up to 27/07/91; full list of members
30 Jul 1991 AA Full group accounts made up to 31 December 1990
19 Jul 1991 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
17 Apr 1990 88(3) Particulars of contract relating to shares
21 Feb 1990 CERTNM Company name changed vandess LIMITED\certificate issued on 22/02/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed vandess LIMITED\certificate issued on 22/02/90
14 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1990 122 Conve 28/12/89
20 Jan 1990 123 £ nc 100/225000 28/12/89
19 Jan 1990 287 Registered office changed on 19/01/90 from: 249 west george street glasgow G2 4RB
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 19/01/90 from: 249 west george street glasgow G2 4RB
19 Jan 1990 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
19 Jan 1990 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
19 Jan 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
27 Jul 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation