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LC SECRETARIES LIMITED

Company number SC299827

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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)
21 Dec 2009 CH01 Director's details changed for Malcolm Donald Laing on 1 November 2009
21 Dec 2009 CH01 Director's details changed for David Kemlo Laing on 1 October 2009
15 Jun 2009 288c Director's change of particulars / david laing / 15/06/2009
30 Mar 2009 363a Return made up to 29/03/09; full list of members
24 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
16 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Mar 2008 363a Return made up to 29/03/08; full list of members
09 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
30 Mar 2007 363a Return made up to 29/03/07; full list of members
26 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 288b Director resigned
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
19 Apr 2006 CERTNM Company name changed ledge 931 LIMITED\certificate issued on 19/04/06
29 Mar 2006 NEWINC Incorporation