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LONEDALE LIMITED

Company number SC130808

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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