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LITHOPRINT HOLDINGS LIMITED

Company number SC152609

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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)
06 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Nov 1994 88(2)R Ad 16/11/94--------- £ si 33000@1=33000 £ ic 35000/68000
23 Nov 1994 88(2)R Ad 16/11/94--------- £ si 34998@1=34998 £ ic 2/35000
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Request DocumentAd 16/11/94--------- £ si 34998@1=34998 £ ic 2/35000
23 Nov 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
23 Nov 1994 123 Nc inc already adjusted 16/11/94
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Request DocumentNc inc already adjusted 16/11/94
23 Nov 1994 MEM/ARTS Memorandum and Articles of Association
23 Nov 1994 MEM/ARTS Memorandum and Articles of Association
23 Nov 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
23 Nov 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
23 Nov 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Nov 1994 288 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 DocumentNew director appointed
23 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1994 287 Registered office changed on 23/11/94 from: 152 bath street glasgow G2 4TB
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Request DocumentRegistered office changed on 23/11/94 from: 152 bath street glasgow G2 4TB
22 Nov 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Nov 1994 288 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 DocumentNew director appointed
18 Nov 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Aug 1994 NEWINC Incorporation