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LOTHIAN PARK LIMITED

Company number SC196138

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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)
10 Mar 2004 AA Accounts for a small company made up to 31 May 2003
15 May 2003 363a Return made up to 11/05/03; full list of members
02 Apr 2003 AA Accounts for a small company made up to 31 May 2002
12 Sep 2002 CERTNM Company name changed newel LIMITED\certificate issued on 12/09/02
16 May 2002 363a Return made up to 11/05/02; full list of members
19 Oct 2001 AA Accounts for a small company made up to 31 May 2001
02 Oct 2001 288b Director resigned
16 May 2001 363s Return made up to 11/05/01; full list of members
  • 363(288) ‐ Director resigned
19 Feb 2001 AA Accounts for a small company made up to 31 May 2000
19 Jun 2000 363a Return made up to 11/05/00; full list of members
22 Nov 1999 88(2)R Ad 04/10/99--------- £ si 30000@1=30000 £ ic 30000/60000
22 Nov 1999 88(2)R Ad 04/10/99--------- £ si 1665@1=1665 £ ic 28335/30000
22 Nov 1999 88(2)R Ad 04/10/99--------- £ si 28333@1=28333 £ ic 2/28335
26 Oct 1999 410(Scot) Partic of mort/charge *
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
18 Aug 1999 MEM/ARTS Memorandum and Articles of Association
18 Aug 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
18 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Aug 1999 410(Scot) Partic of mort/charge *
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital