LC SERVICES (SCOTLAND) LIMITED

Company number SC396563

Date	Type	Description	View / Download
16 Nov 2011	AP01	Appointment of Mr Stephen Leslie Clark as a director	(3 pages)
09 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 2,000.00	(4 pages)
20 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Arrangement between director and shareholders section 190 26/04/2011	(2 pages)
04 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 May 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)
04 May 2011	CERTNM	Company name changed hms (874) LIMITED\certificate issued on 04/05/11 CONNOT ‐	(4 pages)
04 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-29	(2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-29	(2 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 1,000.00	(4 pages)
12 Apr 2011	AP01	Appointment of Mr Leslie Clark as a director	(4 pages)
29 Mar 2011	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
29 Mar 2011	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	(1 page)
29 Mar 2011	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 29 March 2011	(1 page)
29 Mar 2011	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Donald Munro as a director	(1 page)
29 Mar 2011	NEWINC	Incorporation	(17 pages)

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