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LIMEFIELD CONTRACTS LIMITED

Company number SC127412

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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)
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
  • SRES13 ‐ Special resolution
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Sep 1990 NEWINC Incorporation