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LETTUCE UP NORTH LIMITED

Company number SC413297

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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)
13 Feb 2012	AP01	Appointment of Carlo Antonio Citti as a director	View PDF Appointment of Carlo Antonio Citti as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	TM01	Termination of appointment of Alastair Dunn as a director	View PDF Termination of appointment of Alastair Dunn as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	TM01	Termination of appointment of Jeremy Glen as a director	View PDF Termination of appointment of Jeremy Glen as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AD01	Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 2 February 2012	View PDF Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP03	Appointment of Brian James Fulton as a secretary	View PDF Appointment of Brian James Fulton as a secretary - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AP01	Appointment of Mr Donald Cameron Macleod as a director	View PDF Appointment of Mr Donald Cameron Macleod as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	CERTNM	Company name changed forty eight shelf (255) LIMITED\certificate issued on 27/01/12 CONNOT ‐	View PDF Company name changed forty eight shelf (255) LIMITED\certificate issued on 27/01/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-23 - link opens in a new window - 1 page (1 page)
16 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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