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LGH DELTA LIMITED

Company number SC154199

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Company Results (links open in a new window)
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)
12 Jul 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 1995	363s	Return made up to 10/11/95; full list of members	View PDF Return made up to 10/11/95; full list of members - link opens in a new window - 10 pages (10 pages)
27 Jun 1995	225(1)	Accounting reference date extended from 30/06 to 31/12	View PDF Accounting reference date extended from 30/06 to 31/12 - link opens in a new window - 1 page (1 page)
24 Jan 1995	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
24 Jan 1995	88(2)O	Ad 30/12/94--------- £ si 3905000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/12/94--------- £ si 3905000@1
19 Jan 1995	88(2)P	Ad 30/12/94--------- £ si 3905000@1=3905000 £ ic 2/3905002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/12/94--------- £ si 3905000@1=3905000 £ ic 2/3905002
12 Jan 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
12 Jan 1995	287	Registered office changed on 12/01/95 from: 88A george street edinburgh EH2 3DF 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 12/01/95 from: 88A george street edinburgh EH2 3DF
12 Jan 1995	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
12 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
12 Jan 1995	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
12 Jan 1995	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
12 Jan 1995	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
12 Jan 1995	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
12 Jan 1995	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
04 Jan 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
04 Jan 1995	MISC	43(3)(E) Declaration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document43(3)(E) Declaration
04 Jan 1995	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentBalance Sheet
04 Jan 1995	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's statement
04 Jan 1995	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 5 pages (5 pages)
04 Jan 1995	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentApplication for reregistration from private to PLC
04 Jan 1995	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	View PDF Resolutions WRES02 ‐ Written resolution of re-registration - link opens in a new window - 5 pages (5 pages)
04 Jan 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 120 pages (120 pages)
28 Dec 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

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