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L.A.W. HOLDINGS LIMITED

Company number SC152450

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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)
18 Aug 1998 363a Return made up to 10/08/98; full list of members
29 May 1998 AA Full group accounts made up to 31 July 1997
27 Aug 1997 363a Return made up to 10/08/97; no change of members
01 Aug 1997 288b Secretary resigned
01 Aug 1997 288a New secretary appointed
28 May 1997 CERTNM Company name changed pacific shelf 589 LIMITED\certificate issued on 29/05/97
16 Apr 1997 AA Full group accounts made up to 31 July 1996
03 Jan 1997 AA Full group accounts made up to 31 July 1995
23 Aug 1996 363a Return made up to 10/08/96; no change of members
14 Dec 1995 363a Return made up to 10/08/95; full list of members
14 Dec 1995 288 Secretary resigned
14 Dec 1995 288 New secretary appointed
06 Jun 1995 224 Accounting reference date notified as 31/07
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 123 Nc inc already adjusted 17/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 17/11/94
08 Dec 1994 SA Statement of affairs
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Request DocumentStatement of affairs
08 Dec 1994 88(2)R Ad 17/11/94--------- £ si 24053@1=24053 £ ic 2/24055
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Request DocumentAd 17/11/94--------- £ si 24053@1=24053 £ ic 2/24055
08 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1994 287 Registered office changed on 08/12/94 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/94 from: 24 great king street edinburgh EH3 6QN
10 Aug 1994 NEWINC Incorporation