LOCHINVAR WINDOWS LIMITED

Company number SC129141

Date	Type	Description	View / Download
14 Jan 1997	363s	Return made up to 24/12/96; full list of members	(6 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 6A albany street edinburgh EH1 3QB	(1 page)
29 May 1996	AA	Accounts for a small company made up to 31 January 1996	(13 pages)
24 Jan 1996	363s	Return made up to 24/12/95; no change of members	(6 pages)
14 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Dec 1995	410(Scot)	Partic of mort/charge *	(3 pages)
09 Aug 1995	AA	Accounts for a small company made up to 31 January 1995	(13 pages)
09 Jan 1995	363s	Return made up to 24/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
15 Sep 1994	AA	Accounts for a small company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	287	Registered office changed on 28/03/94 from: 6A albany street edinburgh EH1 3QB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	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 Document
06 Feb 1994	363s	Return made up to 24/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1994	287	Registered office changed on 06/02/94 from: 1 royal terrace edinburgh EH7 5AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1993	288	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 Document
06 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1993	288	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 Document
17 Jun 1993	AA	Accounts for a small company made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1992	363s	Return made up to 24/12/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1992	AA	Accounts for a small company made up to 31 January 1992	(6 pages)
27 Jan 1992	363s	Return made up to 24/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1991	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1991	MA	Memorandum and Articles of Association	(7 pages)
12 Feb 1991	CERTNM	Company name changed shieldneat LIMITED\certificate issued on 13/02/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document