LEDINGHAM CHALMERS FINANCIAL LIMITED

Company number SC212401

Date	Type	Description	View / Download
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
28 Oct 2005	363a	Return made up to 30/10/05; full list of members	(3 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288b	Director resigned	(1 page)
02 Nov 2004	363a	Return made up to 30/10/04; full list of members	(7 pages)
05 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(4 pages)
14 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(4 pages)
05 Dec 2003	288a	New director appointed	(2 pages)
31 Oct 2003	363a	Return made up to 30/10/03; full list of members	(7 pages)
03 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
20 Nov 2002	288c	Director's particulars changed	(1 page)
06 Nov 2002	363a	Return made up to 30/10/02; full list of members	(7 pages)
01 Nov 2001	363a	Return made up to 30/10/01; full list of members	(7 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288c	Director's particulars changed	(1 page)
22 Jun 2001	288c	Director's particulars changed	(1 page)
01 Jun 2001	287	Registered office changed on 01/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA	(1 page)
01 Jun 2001	288c	Secretary's particulars changed	(1 page)
27 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Share agreement approve 25/04/01 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
27 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
27 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
27 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Apr 2001	88(2)R	Ad 25/04/01--------- £ si 74@1=74 £ ic 26/100	(2 pages)
27 Apr 2001	88(2)R	Ad 25/04/01--------- £ si 25@1=25 £ ic 1/26	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next