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LOTHIAN LIMITED

Company number 02470362

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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)
18 Feb 1998 88(2)R Ad 03/02/98--------- £ si 636461@1=636461 £ ic 660000/1296461
18 Feb 1998 123 £ nc 700000/1336461 03/02/98
28 Jul 1997 AA Full group accounts made up to 31 March 1997
12 Feb 1997 363s Return made up to 15/02/97; no change of members
11 Jul 1996 AA Full group accounts made up to 31 March 1996
07 Mar 1996 363s Return made up to 15/02/96; no change of members
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Request DocumentReturn made up to 15/02/96; no change of members
09 Oct 1995 AA Full group accounts made up to 31 March 1995
24 May 1995 363s Return made up to 15/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
27 Feb 1994 363s Return made up to 15/02/94; no change of members
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Request DocumentReturn made up to 15/02/94; no change of members
14 Jun 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 363s Return made up to 15/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/02/93; no change of members
21 Sep 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
04 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 363s Return made up to 15/02/92; full list of members
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Request DocumentReturn made up to 15/02/92; full list of members
18 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
18 Apr 1991 363a Return made up to 15/02/91; full list of members
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Request DocumentReturn made up to 15/02/91; full list of members
25 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Feb 1991 123 £ nc 650000/700000 11/01/91
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Request Document£ nc 650000/700000 11/01/91
06 Nov 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Nov 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed