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LIME INVESTMENTS LIMITED

Company number SC312974

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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)
25 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2010 4.26(Scot) Return of final meeting of voluntary winding up
20 Jan 2010 4.26(Scot) Return of final meeting of voluntary winding up
25 Nov 2009 4.26(Scot) Return of final meeting of voluntary winding up
08 Sep 2009 287 Registered office changed on 08/09/2009 from alhambra house 45 waterloo street kroll LIMITED glasgow G2 6HS
10 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-29
10 Oct 2008 287 Registered office changed on 10/10/2008 from dalmore house 310 st vincent street glasgow strathclyde G2 5QR
21 Dec 2007 363a Return made up to 04/12/07; full list of members
30 Mar 2007 288b Director resigned
30 Mar 2007 288b Secretary resigned
30 Mar 2007 288a New secretary appointed;new director appointed
30 Mar 2007 288a New director appointed
29 Mar 2007 88(2)R Ad 01/03/07--------- £ si 49800@.01=498 £ ic 2002/2500
27 Mar 2007 88(2)R Ad 16/03/07--------- £ si 200000@.01=2000 £ ic 2/2002
26 Mar 2007 123 Nc inc already adjusted 02/03/07
26 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2007 410(Scot) Partic of mort/charge *
15 Mar 2007 MA Memorandum and Articles of Association
14 Mar 2007 CERTNM Company name changed dalglen (no. 1084) LIMITED\certificate issued on 14/03/07
04 Dec 2006 NEWINC Incorporation