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LEES (SCOTLAND) 2012 LIMITED

Company number SC213987

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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 Feb 2003 88(2)R Ad 31/01/03--------- £ si 15000@1=15000 £ ic 1866751/1881751
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reg 5 of arts waived 31/01/03
13 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
23 Dec 2001 363s Return made up to 19/12/01; full list of members
13 Nov 2001 SA Statement of affairs
13 Nov 2001 88(2)R Ad 24/10/01--------- £ si 73342@1=73342 £ ic 1793409/1866751
12 Nov 2001 MISC Notice to non-assenting sharehol
22 Aug 2001 SA Statement of affairs
22 Aug 2001 88(2)R Ad 14/02/01-23/04/01 £ si 1171987@1=1171987 £ ic 621422/1793409
26 Feb 2001 410(Scot) Partic of mort/charge *
21 Feb 2001 MEM/ARTS Memorandum and Articles of Association
21 Feb 2001 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
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2001 123 £ nc 100/2500000 01/02/01
21 Feb 2001 88(2)R Ad 14/02/01--------- £ si 621421@1=621421 £ ic 1/621422
05 Feb 2001 288a New director appointed
05 Feb 2001 288a New secretary appointed;new director appointed
05 Feb 2001 288a New director appointed
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288b Director resigned
29 Jan 2001 287 Registered office changed on 29/01/01 from: 50 lothian road edinburgh midlothian EH3 9BY
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288b Director resigned