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LOCHARD PROPERTIES LIMITED

Company number SC119326

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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)
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
06 Nov 1989 410(Scot) Partic of mort/charge 12629
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Request DocumentPartic of mort/charge 12629
16 Oct 1989 410(Scot) Partic of mort/charge 11782
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Request DocumentPartic of mort/charge 11782
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1989 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
15 Aug 1989 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
15 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1989 287 Registered office changed on 15/08/89 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 15/08/89 from: 24 great king street edinburgh EH3 6QN
03 Aug 1989 NEWINC Incorporation