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FORBES LAWSON WEALTH MANAGEMENT LIMITED

Company number SC228388

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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)
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 27/09/2007
23 Apr 2008 122 S-div
07 Mar 2008 CERTNM Company name changed h & r wealth management LIMITED\certificate issued on 08/03/08
28 Feb 2008 363a Return made up to 22/02/08; full list of members
26 Jul 2007 AA Full accounts made up to 30 September 2006
26 Feb 2007 363a Return made up to 22/02/07; full list of members
14 Jun 2006 AA Full accounts made up to 30 September 2005
22 Feb 2006 363a Return made up to 22/02/06; full list of members
17 Mar 2005 AA Full accounts made up to 30 September 2004
14 Mar 2005 363s Return made up to 22/02/05; full list of members
04 Mar 2004 363s Return made up to 22/02/04; full list of members
22 Dec 2003 225 Accounting reference date extended from 21/08/04 to 30/09/04
19 Dec 2003 AA Full accounts made up to 21 August 2003
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
11 Apr 2003 363s Return made up to 22/02/03; full list of members
03 Apr 2003 288b Director resigned
06 Aug 2002 225 Accounting reference date extended from 28/02/03 to 21/08/03
14 May 2002 88(2)R Ad 10/05/02--------- £ si 9998@1=9998 £ ic 2/10000
14 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2002 123 £ nc 300/10000 10/05/02
14 Mar 2002 288b Secretary resigned
14 Mar 2002 288a New secretary appointed
01 Mar 2002 288a New director appointed