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LABARITO LIMITED

Company number SC223033

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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)
26 Aug 2004 288b Director resigned
04 Aug 2004 4.9(Scot) Appointment of a provisional liquidator
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288b Director resigned
06 Oct 2003 363s Return made up to 10/09/03; full list of members
09 Jul 2003 AA Accounts for a small company made up to 28 February 2003
05 Apr 2003 123 Nc inc already adjusted 15/11/02
05 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003 410(Scot) Partic of mort/charge *
28 Mar 2003 288a New director appointed
28 Mar 2003 288b Secretary resigned
28 Mar 2003 288a New secretary appointed
24 Mar 2003 288b Director resigned
18 Dec 2002 225 Accounting reference date extended from 30/09/02 to 28/02/03
13 Sep 2002 363s Return made up to 10/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Aug 2002 288c Secretary's particulars changed
20 Mar 2002 288a New secretary appointed
20 Mar 2002 288b Secretary resigned
18 Oct 2001 88(2)R Ad 24/09/01--------- £ si 99@1=99 £ ic 1/100
18 Oct 2001 287 Registered office changed on 18/10/01 from: 19 park crescent sauchie FK10 3DS
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New secretary appointed