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LOMOND EDUCATIONAL SERVICES LIMITED

Company number SC147559

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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)
19 Apr 1995 287 Registered office changed on 19/04/95 from: 15 atholl crescent edinburgh EH3 8HA
27 Mar 1995 AA Full accounts made up to 31 December 1994
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22 Dec 1994 363b Return made up to 17/11/94; full list of members
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Request DocumentReturn made up to 17/11/94; full list of members
07 Feb 1994 410(Scot) Partic of mort/charge *
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18 Jan 1994 MA Memorandum and Articles of Association
18 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jan 1994 288 Secretary resigned
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18 Jan 1994 288 New director appointed
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18 Jan 1994 288 New director appointed
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18 Jan 1994 88(2)R Ad 07/01/94--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 07/01/94--------- £ si 198@1=198 £ ic 2/200
18 Jan 1994 123 Nc inc already adjusted 07/01/94
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Request DocumentNc inc already adjusted 07/01/94
18 Jan 1994 MA Memorandum and Articles of Association
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18 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1994 288 Director resigned
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04 Jan 1994 288 Director resigned
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17 Dec 1993 CERTNM Company name changed atwood LIMITED\certificate issued on 20/12/93
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Request DocumentCompany name changed atwood LIMITED\certificate issued on 20/12/93
17 Nov 1993 NEWINC Incorporation
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