LCM123 LIMITED

Company number SC175272

Date	Type	Description	View / Download
06 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Dec 2000	287	Registered office changed on 04/12/00 from: beckett house caird street hamilton ML3 0AL	(1 page)
03 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
02 Aug 2000	363s	Return made up to 08/05/00; full list of members	(8 pages)
08 Jun 2000	419a(Scot)	Dec mort/charge *	(4 pages)
07 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New secretary appointed	(2 pages)
01 Jun 2000	410(Scot)	Partic of mort/charge *	(5 pages)
01 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
31 May 2000	88(2)R	Ad 24/06/99--------- £ si 5000@.1=500 £ ic 27248/27748	(3 pages)
31 May 2000	88(2)R	Ad 16/05/00--------- £ si 2473@.1=247 £ ic 27001/27248	(3 pages)
03 May 2000	288c	Director's particulars changed	(1 page)
20 Apr 2000	169	£ ic 27063/27001 13/04/00 £ sr 625@.1=62	(1 page)
17 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
23 Aug 1999	363s	Return made up to 08/05/99; full list of members	(6 pages)
23 Aug 1999	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 Document
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	287	Registered office changed on 19/08/98 from: 152 bath street glasgow G2 4TB	(1 page)
16 Jul 1998	410(Scot)	Partic of mort/charge *	(6 pages)
16 Jul 1998	88(2)R	Ad 14/05/98--------- £ si 625@.1=62 £ ic 27000/27062	(2 pages)
16 Jul 1998	88(2)R	Ad 14/05/98--------- £ si 20000@.1=2000 £ ic 25000/27000

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