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LAM-ART (DUNDEE) LIMITED

Company number SC126966

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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 Jan 1991	410(Scot)	Partic of mort/charge 1236	View PDF Partic of mort/charge 1236 - link opens in a new window - 3 pages (3 pages)
02 Nov 1990	CERTNM	Company name changed corebusy LIMITED\certificate issued on 05/11/90	View PDF Company name changed corebusy LIMITED\certificate issued on 05/11/90 - link opens in a new window - 2 pages (2 pages)
31 Oct 1990	123	Nc inc already adjusted 23/10/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 23/10/90
31 Oct 1990	88(2)R	Ad 23/10/90--------- £ si 6362@1=6362 £ ic 5002/11364	View PDF Ad 23/10/90--------- £ si 6362@1=6362 £ ic 5002/11364 - link opens in a new window - 4 pages (4 pages)
31 Oct 1990	88(2)R	Ad 23/10/90--------- £ si 5000@1=5000 £ ic 2/5002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/10/90--------- £ si 5000@1=5000 £ ic 2/5002
31 Oct 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 15 pages (15 pages)
31 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
30 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
11 Oct 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
10 Oct 1990	287	Registered office changed on 10/10/90 from: 24 great king street edinburgh EH3 6QN 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 10/10/90 from: 24 great king street edinburgh EH3 6QN
10 Oct 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
10 Oct 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
31 Aug 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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