- Company Overview for LIMEFIELD CONTRACTS LIMITED (SC127412)
- Filing history for LIMEFIELD CONTRACTS LIMITED (SC127412)
- People for LIMEFIELD CONTRACTS LIMITED (SC127412)
- Charges for LIMEFIELD CONTRACTS LIMITED (SC127412)
- More for LIMEFIELD CONTRACTS LIMITED (SC127412)
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) |
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23 Sep 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
25 Sep 1992 | 363s |
Return made up to 19/09/92; full list of members
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Request DocumentReturn made up to 19/09/92; full list of members |
26 Aug 1992 | 88(2)R |
Ad 29/11/91--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 29/11/91--------- £ si 900@1=900 £ ic 100/1000 |
15 Jul 1992 | AA |
Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991 |
01 Oct 1991 | 363 |
Return made up to 19/09/91; full list of members
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Request DocumentReturn made up to 19/09/91; full list of members |
12 May 1991 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
30 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jan 1991 | 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 |
18 Dec 1990 | 410(Scot) |
Partic of mort/charge 14286
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Request DocumentPartic of mort/charge 14286 |
10 Dec 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Dec 1990 | 410(Scot) |
Partic of mort/charge 13638
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Request DocumentPartic of mort/charge 13638 |
03 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Nov 1990 | 88(2)R |
Ad 23/11/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/11/90--------- £ si 98@1=98 £ ic 2/100 |
26 Nov 1990 | 287 |
Registered office changed on 26/11/90 from: west dykes holding LTD greenrigg, harthill shotts ML7 5QP
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Request DocumentRegistered office changed on 26/11/90 from: west dykes holding LTD greenrigg, harthill shotts ML7 5QP |
09 Nov 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Nov 1990 | CERTNM | Company name changed choiceright LIMITED\certificate issued on 08/11/90 | |
02 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Nov 1990 | 287 |
Registered office changed on 02/11/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 02/11/90 from: 24 great king street edinburgh EH3 6QN |
02 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Sep 1990 | NEWINC | Incorporation |