LAND & MINERAL SURVEY SERVICES LIMITED

Company number SC163694

Date	Type	Description	View / Download
10 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
07 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
19 Jun 2000	363s	Return made up to 26/02/00; full list of members	(6 pages)
26 Apr 2000	225	Accounting reference date extended from 28/02/00 to 30/04/00	(1 page)
09 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
01 Oct 1999	410(Scot)	Partic of mort/charge *	(6 pages)
21 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Jul 1999	CERTNM	Company name changed L. & M. geological surveys limit ed\certificate issued on 07/07/99	(2 pages)
03 Apr 1999	363s	Return made up to 26/02/99; no change of members	(4 pages)
05 Jan 1999	AA	Accounts for a small company made up to 28 February 1998	(5 pages)
21 May 1998	363s	Return made up to 26/02/98; no change of members	(4 pages)
16 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(5 pages)
16 Apr 1997	363s	Return made up to 26/02/97; full list of members	(6 pages)
05 Mar 1996	288	New director appointed	(2 pages)
05 Mar 1996	288	New secretary appointed	(2 pages)
04 Mar 1996	287	Registered office changed on 04/03/96 from: 14 mitchell lane glasgow G1 3NU	(1 page)
28 Feb 1996	288	Secretary resigned	(1 page)
28 Feb 1996	288	Director resigned	(1 page)
26 Feb 1996	NEWINC	Incorporation	(16 pages)