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LGH DELTA LIMITED

Company number SC154199

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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)
14 Sep 1998 288b Director resigned
24 Aug 1998 AUD Auditor's resignation
05 May 1998 288a New director appointed
31 Mar 1998 419a(Scot) Dec mort/charge *
04 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1997 363s Return made up to 10/11/97; full list of members
01 Dec 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Dec 1997 MAR Re-registration of Memorandum and Articles
01 Dec 1997 53 Application for reregistration from PLC to private
01 Dec 1997 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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
01 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
11 Sep 1997 288a New secretary appointed
11 Sep 1997 288a New director appointed
11 Sep 1997 288b Director resigned
11 Sep 1997 288b Secretary resigned
01 Apr 1997 AA Full group accounts made up to 28 December 1996
19 Mar 1997 288b Director resigned
13 Nov 1996 363s Return made up to 10/11/96; no change of members
17 Jul 1996 AA Full group accounts made up to 31 December 1995
17 Jul 1996 288 New director appointed