Advanced company searchLink opens in new window

LASALLE ENGINEERING (HOLDINGS) LIMITED

Company number SC130627

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 1995 AA Full group accounts made up to 31 August 1994
27 Mar 1995 363s Return made up to 27/02/95; 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 DocumentReturn made up to 27/02/95; full list of members
20 Feb 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Mar 1994 363s Return made up to 27/02/94; change of members
  • 363(287) ‐ Registered office changed on 28/03/94
  • 363(288) ‐ 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 27/02/94; change of members
02 Mar 1994 AA Full group accounts made up to 31 August 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 DocumentFull group accounts made up to 31 August 1993
30 Jun 1993 122 £ sr 1000000@1 31/08/92
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£ sr 1000000@1 31/08/92
24 Mar 1993 363s Return made up to 27/02/93; change of members
  • 363(288) ‐ 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 27/02/93; change of members
02 Mar 1993 122 £ ic 2200655/1200655 28/02/93 £ sr 1000000@1=1000000
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£ ic 2200655/1200655 28/02/93 £ sr 1000000@1=1000000
15 Jan 1993 AA Full group accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1992
24 Apr 1992 288 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 DocumentNew secretary appointed
24 Apr 1992 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 DocumentDirector resigned
24 Apr 1992 288 Secretary 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 DocumentSecretary resigned
24 Apr 1992 363s Return made up to 15/03/92; full list of members
  • 363(287) ‐ Registered office changed on 24/04/92
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 15/03/92; full list of members
24 Apr 1992 122 £ ic 2700655/2200655 31/03/92 £ sr 500000@1=500000
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£ ic 2700655/2200655 31/03/92 £ sr 500000@1=500000
24 Oct 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 1991 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 DocumentNew director appointed
11 Oct 1991 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 DocumentNew director appointed
11 Oct 1991 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 DocumentNew director appointed
16 May 1991 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 DocumentNew director appointed
01 May 1991 410(Scot) Partic of mort/charge 4950
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 4950
25 Apr 1991 410(Scot) Partic of mort/charge 47221
24 Apr 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
24 Apr 1991 123 Nc inc already adjusted 09/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 09/04/91