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LUKMORE PROPERTIES LIMITED

Company number SC166514

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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)
11 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	View PDF Group of companies' accounts made up to 30 September 2000 - link opens in a new window - 13 pages (13 pages)
10 May 2001	88(2)R	Ad 10/07/96--------- £ si 97@1	View PDF Ad 10/07/96--------- £ si 97@1 - link opens in a new window - 2 pages (2 pages)
10 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
20 Jul 2000	363s	Return made up to 24/06/00; full list of members	View PDF Return made up to 24/06/00; full list of members - link opens in a new window - 9 pages (9 pages)
20 Jul 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 Mar 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
01 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
12 Oct 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
22 Jul 1999	363s	Return made up to 24/06/99; no change of members	View PDF Return made up to 24/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
20 Jul 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 9 pages (9 pages)
15 Jun 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
07 May 1999	419b(Scot)	Dec mort/charge release *	View PDF Dec mort/charge release * - link opens in a new window - 4 pages (4 pages)
07 May 1999	419b(Scot)	Dec mort/charge release *	View PDF Dec mort/charge release * - link opens in a new window - 4 pages (4 pages)
07 May 1999	419b(Scot)	Dec mort/charge release *	View PDF Dec mort/charge release * - link opens in a new window - 4 pages (4 pages)
09 Nov 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
02 Jul 1998	363s	Return made up to 24/06/98; no change of members	View PDF Return made up to 24/06/98; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1998	287	Registered office changed on 01/07/98 from: chiene & tait ca 3 albyn place edinburgh midlothian EH2 4NQ	View PDF Registered office changed on 01/07/98 from: chiene & tait ca 3 albyn place edinburgh midlothian EH2 4NQ - link opens in a new window - 1 page (1 page)
14 May 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
14 Apr 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
09 Mar 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)

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