LACESSA LIMITED

Company number SC185536

Date	Type	Description	View / Download
15 Jun 2001	363s	Return made up to 07/05/01; full list of members	(6 pages)
29 Jun 2000	363s	Return made up to 07/05/00; full list of members	(6 pages)
29 Jun 2000	287	Registered office changed on 29/06/00 from: 10 the suare huntly aberdeenshire AB54 6AD	(1 page)
13 Jun 2000	AA	Accounts for a dormant company made up to 31 May 2000	(4 pages)
06 Mar 2000	AA	Accounts for a dormant company made up to 31 May 1999	(4 pages)
17 Jun 1999	363s	Return made up to 07/05/99; full list of members	(6 pages)
05 Mar 1999	88(2)R	Ad 03/03/99--------- £ si 498@1=498 £ ic 2/500	(2 pages)
27 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Jul 1998	CERTNM	Company name changed guardprime LIMITED\certificate issued on 24/07/98	(2 pages)
21 Jul 1998	288b	Secretary resigned	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
17 Jul 1998	287	Registered office changed on 17/07/98 from: 24 great king street edinburgh EH3 6QN	(1 page)
17 Jul 1998	288a	New secretary appointed	(2 pages)
17 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288b	Secretary resigned	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
07 May 1998	NEWINC	Incorporation	(13 pages)