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LAIRDS FOODS LIMITED

Company number SC177975

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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)
02 Jun 2002 AA Full accounts made up to 31 December 2001
07 Aug 2001 363s Return made up to 04/08/01; full list of members
12 Apr 2001 AA Full accounts made up to 31 December 2000
08 Aug 2000 363s Return made up to 04/08/00; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/08/00; full list of members
13 Apr 2000 88(3) Particulars of contract relating to shares
13 Apr 2000 88(2)R Ad 25/01/00--------- £ si 100000@1=100000 £ ic 50000/150000
28 Mar 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 123 Nc inc already adjusted 25/01/00
10 Feb 2000 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 DocumentResolutions
10 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1999 363s Return made up to 04/08/99; no change of members
04 Mar 1999 AA Full accounts made up to 31 December 1998
21 Dec 1998 88(2)R Ad 30/11/98--------- £ si 49998@1=49998 £ ic 2/50000
21 Dec 1998 123 £ nc 100/100000 30/11/98
10 Aug 1998 363s Return made up to 15/08/98; full list of members
17 Jun 1998 410(Scot) Partic of mort/charge *
29 Apr 1998 287 Registered office changed on 29/04/98 from: 19 station road biggar lanarkshire ML12 6BW
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New secretary appointed;new director appointed
29 Aug 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
29 Aug 1997 410(Scot) Partic of mort/charge *
26 Aug 1997 288b Director resigned
26 Aug 1997 288b Secretary resigned
21 Aug 1997 CERTNM Company name changed glenfair LIMITED\certificate issued on 22/08/97