LOMOND MOTORS LIMITED

Company number SC184583

Date	Type	Description	View / Download
03 Dec 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
01 May 2001	363s	Return made up to 06/04/01; full list of members	(6 pages)
15 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
04 Apr 2000	363s	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 04/04/00	(6 pages)
26 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
13 Apr 1999	363s	Return made up to 06/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/04/99	(6 pages)
25 Mar 1999	410(Scot)	Partic of mort/charge *	(5 pages)
26 Jan 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
18 Jan 1999	88(2)R	Ad 07/12/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
23 Dec 1998	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 Document
23 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Dec 1998	123	£ nc 1000/100000 26/11/98	(1 page)
10 Dec 1998	410(Scot)	Partic of mort/charge *	(5 pages)
02 Dec 1998	466(Scot)	Alterations to a floating charge	(9 pages)
26 Nov 1998	410(Scot)	Partic of mort/charge *	(6 pages)
08 Oct 1998	CERTNM	Company name changed spikefile LIMITED\certificate issued on 09/10/98	(2 pages)
21 May 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 May 1998	288b	Secretary resigned	(1 page)
21 May 1998	288b	Director resigned	(1 page)
21 May 1998	288a	New secretary appointed	(2 pages)
21 May 1998	288a	New director appointed	(2 pages)
21 May 1998	287	Registered office changed on 21/05/98 from: 24 great king street, edinburgh, EH3 6QN	(1 page)
06 Apr 1998	NEWINC	Incorporation	(13 pages)