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LAURIE CONSTRUCTION LIMITED

Company number SC130331

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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)
30 Mar 1996 363s Return made up to 01/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 1995 AA Accounts for a small company made up to 31 March 1995
07 Jun 1995 AA Accounts for a small company made up to 31 March 1994
09 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 1995 363s Return made up to 01/03/95; full list of members
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Request DocumentReturn made up to 01/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
15 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1994 363s Return made up to 01/03/94; no change of members
  • 363(287) ‐ Registered office changed on 15/04/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/94; no change of members
02 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 May 1993 287 Registered office changed on 28/05/93 from: laurel bank lodge overtown wishaw ML2 0RT
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Request DocumentRegistered office changed on 28/05/93 from: laurel bank lodge overtown wishaw ML2 0RT
25 Feb 1993 363s Return made up to 01/03/93; 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 DocumentReturn made up to 01/03/93; no change of members
03 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
07 Oct 1992 88(2)R Ad 01/10/92--------- £ si 79900@1=79900 £ ic 100/80000
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Request DocumentAd 01/10/92--------- £ si 79900@1=79900 £ ic 100/80000
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Oct 1992 123 £ nc 1000/100900 01/10/92
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Request Document£ nc 1000/100900 01/10/92
22 Sep 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Mar 1992 363s Return made up to 01/03/92; full list of members
27 Jun 1991 88(2)R Ad 31/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/03/91--------- £ si 98@1=98 £ ic 2/100
24 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 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