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L BARCLAY & COMPANY LIMITED

Company number SC205475

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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)
07 Apr 2000 CERTNM Company name changed lothian fifty (632) LIMITED\certificate issued on 10/04/00
06 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2000 288a New director appointed
05 Apr 2000 288a New secretary appointed;new director appointed
05 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
05 Apr 2000 287 Registered office changed on 05/04/00 from: 50 lothian road edinburgh midlothian EH3 9BY
05 Apr 2000 288b Director resigned
05 Apr 2000 288b Secretary resigned
04 Apr 2000 MEM/ARTS Memorandum and Articles of Association
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 2000 NEWINC Incorporation