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LOMOND HOLDINGS LIMITED

Company number SC330623

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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 Apr 2008	88(2)	Ad 03/04/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 03/04/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from 15 merchiston industrial estate bankside falkirk stirlingshire FK2 7PD	View PDF Registered office changed on 10/04/2008 from 15 merchiston industrial estate bankside falkirk stirlingshire FK2 7PD - link opens in a new window - 1 page (1 page)
07 Apr 2008	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG	View PDF Registered office changed on 04/04/2008 from c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG - link opens in a new window - 1 page (1 page)
01 Apr 2008	288a	Director appointed ross alexander easton	View PDF Director appointed ross alexander easton - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director and secretary appointed amanda sandra mcgrillis	View PDF Director and secretary appointed amanda sandra mcgrillis - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288b	Appointment terminated secretary bkf secretaries LIMITED	View PDF Appointment terminated secretary bkf secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated director bkf incorporations LIMITED	View PDF Appointment terminated director bkf incorporations LIMITED - link opens in a new window - 1 page (1 page)
22 Mar 2008	CERTNM	Company name changed bkf thirty-five LIMITED\certificate issued on 27/03/08	View PDF Company name changed bkf thirty-five LIMITED\certificate issued on 27/03/08 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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