- Company Overview for LONEDALE LIMITED (SC130808)
- Filing history for LONEDALE LIMITED (SC130808)
- People for LONEDALE LIMITED (SC130808)
- Charges for LONEDALE LIMITED (SC130808)
- Insolvency for LONEDALE LIMITED (SC130808)
- More for LONEDALE LIMITED (SC130808)
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) |
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13 Mar 1994 | 363b |
Return made up to 27/03/93; no change of members
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|
Request DocumentReturn made up to 27/03/93; no change of members |
18 Aug 1993 | AA | Full accounts made up to 31 October 1992 | |
03 Jun 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
31 Aug 1992 | AA |
Full group accounts made up to 31 October 1991
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|
Request DocumentFull group accounts made up to 31 October 1991 |
26 May 1992 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
26 May 1992 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
14 May 1992 | 88(3) | Particulars of contract relating to shares | |
14 May 1992 | 88(2)R | Ad 09/08/91--------- £ si 508498@1 | |
07 May 1992 | 363s | Return made up to 27/03/92; full list of members | |
01 Nov 1991 | 410(Scot) |
Partic of mort/charge 13072
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Request DocumentPartic of mort/charge 13072 |
02 Sep 1991 | 123 | Nc inc already adjusted 09/08/91 | |
02 Sep 1991 | RESOLUTIONS |
Resolutions
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02 Sep 1991 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
28 Aug 1991 | 287 |
Registered office changed on 28/08/91 from: 142 queen street glasgow G1 3BU
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Request DocumentRegistered office changed on 28/08/91 from: 142 queen street glasgow G1 3BU |
28 Aug 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
28 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Aug 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
28 Aug 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Aug 1991 | MA | Memorandum and Articles of Association | |
27 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Aug 1991 | RESOLUTIONS |
Resolutions
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26 Aug 1991 | 410(Scot) |
Partic of mort/charge 9540
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Request DocumentPartic of mort/charge 9540 |
26 Aug 1991 | 410(Scot) |
Partic of mort/charge 9539
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Request DocumentPartic of mort/charge 9539 |
27 Mar 1991 | NEWINC | Incorporation |