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LASALLE ENGINEERING (HOLDINGS) LIMITED

Company number SC130627

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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)
16 Mar 1999 363s Return made up to 27/02/99; no change of members
  • 363(288) ‐ Director resigned
02 Dec 1998 AUD Auditor's resignation
10 Nov 1998 AA Full accounts made up to 31 December 1997
29 Mar 1998 363s Return made up to 27/02/98; full list of members
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Request DocumentReturn made up to 27/02/98; full list of members
16 Mar 1998 288b Secretary resigned
16 Mar 1998 288a New secretary appointed
01 Oct 1997 419a(Scot) Dec mort/charge *
25 Sep 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
02 Jul 1997 AA Full group accounts made up to 31 August 1996
02 Apr 1997 363s Return made up to 27/02/97; change of members
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Director resigned
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
01 Jul 1996 AA Full group accounts made up to 31 August 1995
26 Mar 1996 363s Return made up to 27/02/96; change of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1996 288 New director appointed