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LH PLUS LTD

Company number SC157770

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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)
19 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1995 287 Registered office changed on 19/07/95 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 19/07/95 from: 3 hill street edinburgh EH2 3JP
19 Jul 1995 123 Nc inc already adjusted 01/06/95
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Request DocumentNc inc already adjusted 01/06/95
19 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1995 CERTNM Company name changed tiram LIMITED\certificate issued on 15/06/95
01 May 1995 NEWINC Incorporation