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LANGBANK LODGE LIMITED

Company number SC135763

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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)
04 Jul 1994 AA Full accounts made up to 31 December 1993
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04 Jul 1994 363s Return made up to 30/12/93; full list of members
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Request DocumentReturn made up to 30/12/93; full list of members
28 Jun 1994 466(Scot) Alterations to a floating charge
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13 May 1994 410(Scot) Partic of mort/charge *
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07 Mar 1994 410(Scot) Partic of mort/charge *
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07 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Dec 1993 410(Scot) Partic of mort/charge *
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30 Dec 1993 410(Scot) Partic of mort/charge *
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24 Dec 1993 410(Scot) Partic of mort/charge *
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16 Feb 1993 363s Return made up to 30/12/92; full list of members
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16 Feb 1993 363(288) Director resigned
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09 Sep 1992 CERTNM Company name changed coco shell 115 LIMITED\certificate issued on 10/09/92
08 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1992 88(2)R Ad 03/09/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 03/09/92--------- £ si 1@1=1 £ ic 2/3
28 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Dec 1991 NEWINC Incorporation