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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)
01 Nov 1990 287 Registered office changed on 01/11/90 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 01/11/90 from: 2,baches street london N1 6UB
15 Jun 1990 CERTNM Company name changed assetnet PUBLIC LIMITED COMPANY\certificate issued on 14/06/90
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Request DocumentCompany name changed assetnet PUBLIC LIMITED COMPANY\certificate issued on 14/06/90
17 May 1990 88(2)R Ad 25/04/90--------- £ si 649998@1=649998 £ ic 2/650000
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Request DocumentAd 25/04/90--------- £ si 649998@1=649998 £ ic 2/650000
17 May 1990 123 Nc inc already adjusted 25/04/90
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Request DocumentNc inc already adjusted 25/04/90
15 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Mar 1990 288 New director appointed
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15 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation