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LICHTSOME HOOSE LIMITED

Company number SC161862

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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 Nov 1999 AA Accounts for a small company made up to 31 December 1998
03 Dec 1998 363s Return made up to 24/11/98; no change of members
  • 363(287) ‐ Registered office changed on 03/12/98
17 Nov 1998 AA Accounts for a small company made up to 31 December 1997
09 Jan 1998 88(2)R Ad 21/11/97--------- £ si 99900@1
30 Dec 1997 363s Return made up to 24/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 1997 287 Registered office changed on 04/12/97 from: scott oswald C.A. 41 st. Vincent place glasgow G1 2ER
18 Nov 1997 MEM/ARTS Memorandum and Articles of Association
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Nov 1997 123 £ nc 100/200000 28/10/97
24 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Jan 1997 363s Return made up to 24/11/96; full list of members
28 Dec 1995 288 New secretary appointed
28 Dec 1995 288 New director appointed
28 Dec 1995 88(2)R Ad 27/11/95--------- £ si 98@1=98 £ ic 2/100
28 Dec 1995 224 Accounting reference date notified as 31/12
28 Dec 1995 288 Secretary resigned
28 Dec 1995 288 Director resigned
28 Dec 1995 288 Director resigned
24 Nov 1995 NEWINC Incorporation