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LUMESSE (OS) LIMITED

Company number SC189368

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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)
14 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Feb 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: pinnacle house mill road linlithgow EH49 7SF	View PDF Registered office changed on 13/01/05 from: pinnacle house mill road linlithgow EH49 7SF - link opens in a new window - 1 page (1 page)
26 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
22 Sep 2004	363s	Return made up to 15/09/04; full list of members	View PDF Return made up to 15/09/04; full list of members - link opens in a new window - 9 pages (9 pages)
04 Oct 2003	363s	Return made up to 15/09/03; full list of members	View PDF Return made up to 15/09/03; full list of members - link opens in a new window - 9 pages (9 pages)
08 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
04 Mar 2003	88(2)R	Ad 30/12/02--------- £ si 70000@1=70000 £ ic 4005/74005	View PDF Ad 30/12/02--------- £ si 70000@1=70000 £ ic 4005/74005 - link opens in a new window - 2 pages (2 pages)
04 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Mar 2003	123	£ nc 5000/105000 21/02/03	View PDF £ nc 5000/105000 21/02/03 - link opens in a new window - 1 page (1 page)
09 Oct 2002	363s	Return made up to 15/09/02; full list of members	View PDF Return made up to 15/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
29 Jan 2002	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
28 Nov 2001	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
20 Sep 2001	363s	Return made up to 15/09/01; full list of members	View PDF Return made up to 15/09/01; full list of members - link opens in a new window - 8 pages (8 pages)
14 Sep 2001	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Reduction of nom cap 06/09/01 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
14 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
14 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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