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LAKELAND UNST LIMITED

Company number SC156688

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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)
25 Aug 2000 MEM/ARTS Memorandum and Articles of Association
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Mar 2000 363a Return made up to 17/03/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
28 May 1999 88(3) Particulars of contract relating to shares
28 May 1999 88(2)R Ad 26/04/99--------- £ si 580000@1=580000 £ ic 920000/1500000
27 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 May 1999 123 £ nc 920000/1500000 26/04/99
31 Mar 1999 363a Return made up to 17/03/99; full list of members
25 Mar 1999 419a(Scot) Dec mort/charge *
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
10 Sep 1998 466(Scot) Alterations to a floating charge
07 Sep 1998 466(Scot) Alterations to a floating charge
04 Sep 1998 466(Scot) Alterations to a floating charge
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Apr 1998 363a Return made up to 17/03/98; full list of members; amend
17 Apr 1998 88(3) Particulars of contract relating to shares
17 Apr 1998 88(2)R Ad 31/12/97--------- £ si 470000@1
17 Apr 1998 123 £ nc 450000/920000 31/12/97
16 Apr 1998 363a Return made up to 17/03/98; full list of members
09 Oct 1997 AA Accounts for a small company made up to 31 December 1996