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LIFETIME PLANNING LTD.

Company number SC167009

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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)
15 Sep 2003 363s Return made up to 15/07/03; change of members
30 Jul 2003 MEM/ARTS Memorandum and Articles of Association
30 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate shares 26/02/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2003 AA Accounts for a small company made up to 31 July 2002
08 Aug 2002 363s Return made up to 15/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 AA Accounts for a small company made up to 31 July 2001
07 Aug 2001 363s Return made up to 15/07/01; full list of members
03 Mar 2001 AA Accounts for a small company made up to 31 July 2000
24 Jul 2000 363s Return made up to 15/07/00; full list of members
17 Nov 1999 AA Accounts for a small company made up to 31 July 1999
19 Jul 1999 363s Return made up to 15/07/99; no change of members
10 Feb 1999 AA Accounts for a small company made up to 31 July 1998
20 Jul 1998 363s Return made up to 15/07/98; no change of members
20 Jan 1998 AA Accounts for a small company made up to 31 July 1997
14 Jul 1997 363s Return made up to 15/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Oct 1996 88(2)R Ad 07/10/96--------- £ si 998@1=998 £ ic 2/1000
24 Sep 1996 410(Scot) Partic of mort/charge *
15 Jul 1996 288 Secretary resigned
15 Jul 1996 NEWINC Incorporation