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LOANHEAD BUILDING COMPANY LIMITED

Company number SC201265

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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 Dec 2000	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Nov 1999	CERTNM	Company name changed geomap LIMITED\certificate issued on 01/12/99	View PDF Company name changed geomap LIMITED\certificate issued on 01/12/99 - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	287	Registered office changed on 25/11/99 from: 24 great king street edinburgh midlothian EH3 6QN	View PDF Registered office changed on 25/11/99 from: 24 great king street edinburgh midlothian EH3 6QN - link opens in a new window - 1 page (1 page)
25 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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