- Company Overview for L.A.W. HOLDINGS LIMITED (SC152450)
- Filing history for L.A.W. HOLDINGS LIMITED (SC152450)
- People for L.A.W. HOLDINGS LIMITED (SC152450)
- Charges for L.A.W. HOLDINGS LIMITED (SC152450)
- Insolvency for L.A.W. HOLDINGS LIMITED (SC152450)
- More for L.A.W. HOLDINGS LIMITED (SC152450)
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) |
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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
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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
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Request DocumentResolutions |
08 Dec 1994 | RESOLUTIONS |
Resolutions
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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
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Request DocumentRegistered office changed on 08/12/94 from: 24 great king street edinburgh EH3 6QN |
10 Aug 1994 | NEWINC | Incorporation |