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LOVIE LIMITED

Company number SC154344

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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)
23 Nov 1999 363s Return made up to 17/11/99; full list of members
19 Nov 1999 AA Full accounts made up to 31 March 1999
04 Jun 1999 419a(Scot) Dec mort/charge *
15 Dec 1998 AA Full accounts made up to 31 March 1998
10 Nov 1998 288a New director appointed
10 Nov 1998 363s Return made up to 17/11/98; full list of members
17 Nov 1997 363s Return made up to 17/11/97; full list of members
22 Jul 1997 AA Full accounts made up to 31 March 1997
18 Nov 1996 363s Return made up to 17/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1996 AA Accounts for a medium company made up to 31 March 1996
01 Dec 1995 363s Return made up to 17/11/95; full list of members
02 Mar 1995 224 Accounting reference date notified as 31/03
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 31/03
10 Feb 1995 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
08 Feb 1995 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
02 Feb 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
02 Feb 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 *
02 Feb 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 *
02 Feb 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 *
02 Feb 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 *
02 Feb 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 *
30 Jan 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Jan 1995 287 Registered office changed on 25/01/95 from: anderson house 9-15 frithside street fraserburgh aberdeenshire AB43 5AB
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Request DocumentRegistered office changed on 25/01/95 from: anderson house 9-15 frithside street fraserburgh aberdeenshire AB43 5AB
25 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1995 CERTNM Company name changed newco 94 (fr) LIMITED\certificate issued on 24/01/95
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Request DocumentCompany name changed newco 94 (fr) LIMITED\certificate issued on 24/01/95