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LAMBDA 2 LIMITED

Company number SC122398

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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)
15 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
14 May 1991 363a Return made up to 17/01/91; full list of members
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Request DocumentReturn made up to 17/01/91; full list of members
20 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1990 MEM/ARTS Memorandum and Articles of Association
03 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1990 CERTNM Company name changed dmws 151 LIMITED\certificate issued on 02/04/90
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Request DocumentCompany name changed dmws 151 LIMITED\certificate issued on 02/04/90
30 Mar 1990 CERTNM Company name changed\certificate issued on 30/03/90
29 Mar 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Mar 1990 287 Registered office changed on 27/03/90 from: 11 walker street, edinburgh, EH3 7NE
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Request DocumentRegistered office changed on 27/03/90 from: 11 walker street, edinburgh, EH3 7NE
27 Mar 1990 88(2)R Ad 06/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/03/90--------- £ si 98@1=98 £ ic 2/100
17 Jan 1990 NEWINC Incorporation