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LAURIESTON DEVELOPMENTS LIMITED

Company number SC147965

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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)
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1996 288 New director appointed
19 Jan 1996 CERTNM Company name changed hms (236) LIMITED\certificate issued on 22/01/96
16 Jan 1996 363s Return made up to 09/12/95; no change of members
16 Jan 1996 288 Director resigned;new director appointed
20 Nov 1995 AA Full accounts made up to 31 December 1994
06 Mar 1995 363s Return made up to 09/12/94; full list 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 09/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Jan 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
25 Jan 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1993 NEWINC Incorporation