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LEAMINGTON HOUSE LIMITED

Company number SC132267

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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)
29 Nov 1996 AA Accounts for a small company made up to 30 November 1995
28 Sep 1995 AA Accounts for a small company made up to 30 November 1994
22 Jun 1995 287 Registered office changed on 22/06/95 from: 15 atholl crescent edinburgh EH3 8HA
14 Jun 1995 363s Return made up to 05/06/95; full list of members
14 Jun 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Feb 1995 410(Scot) Partic of mort/charge *
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26 Jan 1995 419a(Scot) Dec mort/charge *
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26 Jan 1995 419a(Scot) Dec mort/charge *
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20 Jan 1995 419a(Scot) Dec mort/charge *
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17 Jan 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 410(Scot) Partic of mort/charge *
23 Nov 1994 MISC Letter re annual return
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Request DocumentLetter re annual return
17 Nov 1994 88(2)R Ad 10/10/94--------- £ si 98@1=98 £ ic 2/100
02 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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02 Nov 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 Aug 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Jul 1994 363s Return made up to 05/06/94; 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 05/06/94; no change of members
01 Jun 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993