LAMBERTON ENGINEERING LIMITED

Company number SC168052

Date	Type	Description	View / Download
23 Sep 2004	287	Registered office changed on 23/09/04 from: 24 blythswood square glasgow lanarkshire G2 4QS	(1 page)
17 Oct 2000	3.5(Scot)	Notice of receiver's report	(10 pages)
27 Jul 2000	287	Registered office changed on 27/07/00 from: sunnyside works coatbridge lanarkshire ML5 2DL	(1 page)
17 Jul 2000	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(5 pages)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
04 Oct 1999	363s	Return made up to 03/09/99; no change of members	(6 pages)
06 Aug 1999	AA	Full accounts made up to 30 September 1998	(20 pages)
10 Nov 1998	363s	Return made up to 03/09/98; no change of members	(6 pages)
08 Sep 1998	410(Scot)	Partic of mort/charge *	(5 pages)
21 Jan 1998	AA	Full accounts made up to 30 September 1997	(18 pages)
16 Oct 1997	363s	Return made up to 03/09/97; full list of members	(6 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
01 Aug 1997	288b	Director resigned	(1 page)
10 Apr 1997	288a	New director appointed	(2 pages)
06 Jan 1997	466(Scot)	Alterations to a floating charge	(8 pages)
27 Dec 1996	466(Scot)	Alterations to a floating charge	(8 pages)
09 Dec 1996	410(Scot)	Partic of mort/charge *	(5 pages)
05 Dec 1996	CERTNM	Company name changed hbj 316 LIMITED\certificate issued on 06/12/96	(2 pages)
04 Dec 1996	410(Scot)	Partic of mort/charge * 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
03 Dec 1996	410(Scot)	Partic of mort/charge *	(5 pages)
02 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Dec 1996	287	Registered office changed on 02/12/96 from: 19 ainslie place edinburgh lothian EH3 6AU	(1 page)

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