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DUNCAN LAWRIE INVESTMENTS

Company number 01067226

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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 Aug 2006 CERT3 Certificate of re-registration from Limited to Unlimited
25 Aug 2006 MAR Re-registration of Memorandum and Articles
25 Aug 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
25 Aug 2006 49(1) Application for reregistration from LTD to UNLTD
25 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 AUD Auditor's resignation
21 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Mar 2006 363a Return made up to 01/02/06; full list of members
08 Mar 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 01/02/05; full list of members
18 Feb 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 363s Return made up to 01/02/04; full list of members
26 Feb 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 288c Director's particulars changed
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Director resigned
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed
07 Feb 2002 AA Full accounts made up to 31 December 2001
07 Feb 2002 363s Return made up to 01/02/02; full list of members
16 Jun 2001 288b Director resigned
23 Feb 2001 AA Full accounts made up to 31 December 2000
23 Feb 2001 363s Return made up to 01/02/01; full list of members