LUMESSE (OS) LIMITED

Company number SC189368

Date	Type	Description	View / Download
14 Sep 2001	122	£ nc 100000/5000 12/09/01	(1 page)
17 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
24 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
24 Jan 2001	88(2)R	Ad 31/12/00--------- £ si 4@1=4 £ ic 3400/3404	(2 pages)
03 Nov 2000	288b	Director resigned	(1 page)
10 Oct 2000	363s	Return made up to 15/09/00; full list of members	(8 pages)
10 Oct 2000	363(287)	Registered office changed on 10/10/00 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
09 Oct 2000	MA	Memorandum and Articles of Association	(10 pages)
09 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 Oct 2000	88(2)R	Ad 02/10/00--------- £ si 900@1=900 £ ic 2500/3400	(2 pages)
28 Sep 2000	287	Registered office changed on 28/09/00 from: 2 :1 duckburn park dunblane perthshire FK15 0EW	(1 page)
17 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	CERTNM	Company name changed scotcareer LTD.\certificate issued on 05/06/00	(2 pages)
15 Oct 1999	363s	Return made up to 15/09/99; full list of members	(7 pages)
15 Oct 1999	363(287)	Registered office changed on 15/10/99 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
26 May 1999	410(Scot)	Partic of mort/charge *	(6 pages)
11 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 2498@1=2498 £ ic 2/2500	(2 pages)
24 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
24 Sep 1998	287	Registered office changed on 24/09/98 from: 102 manor street falkirk FK1 1NU	(1 page)
15 Sep 1998	288b	Secretary resigned	(1 page)