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LCM 456 LIMITED

Company number SC203852

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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)
25 Oct 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
25 Oct 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
25 Oct 2000	88(2)R	Ad 25/05/00--------- £ si 3349@1=3349 £ ic 68911/72260	View PDF Ad 25/05/00--------- £ si 3349@1=3349 £ ic 68911/72260 - link opens in a new window - 3 pages (3 pages)
18 Oct 2000	88(2)R	Ad 25/05/00--------- £ si 22@1=22 £ ic 68889/68911	View PDF Ad 25/05/00--------- £ si 22@1=22 £ ic 68889/68911 - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Jun 2000	287	Registered office changed on 07/06/00 from: 152 bath street glasgow lanarkshire G2 4TB	View PDF Registered office changed on 07/06/00 from: 152 bath street glasgow lanarkshire G2 4TB - link opens in a new window - 1 page (1 page)
07 Jun 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	View PDF Accounting reference date shortened from 28/02/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
07 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
02 Jun 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Jun 2000	88(2)R	Ad 16/05/00--------- £ si 68883@1=68883 £ ic 6/68889	View PDF Ad 16/05/00--------- £ si 68883@1=68883 £ ic 6/68889 - link opens in a new window - 2 pages (2 pages)
02 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2000	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)
02 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
01 Jun 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
01 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
31 May 2000	88(2)R	Ad 10/05/00--------- £ si 4@1=4 £ ic 2/6	View PDF Ad 10/05/00--------- £ si 4@1=4 £ ic 2/6 - link opens in a new window - 2 pages (2 pages)

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