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PENTLAND BRANDS LAKESIDE LIMITED

Company number SC003935

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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)
28 Jun 1996 88(2)R Ad 20/06/96--------- £ si 304000@.25=76000 £ ic 90409651/90485651
14 Jun 1996 363s Return made up to 16/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2021 under section 1088 of the Companies Act 2006
25 Apr 1996 AA Full accounts made up to 31 December 1995
16 Apr 1996 88(2)R Ad 12/04/96--------- £ si 21054@.25=5263 £ ic 90404388/90409651
03 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1996 88(2)R Ad 29/02/96--------- £ si 7083@.25=1770 £ ic 90402618/90404388
31 Jan 1996 88(2)R Ad 29/01/96--------- £ si 10477@.25=2619 £ ic 90399999/90402618
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/96--------- £ si 10477@.25=2619 £ ic 90399999/90402618
28 Dec 1995 88(2)R Ad 19/12/95--------- £ si 14334@.25=3583 £ ic 90396416/90399999
14 Dec 1995 88(2)R Ad 28/11/95--------- £ si 53209@.25=13302 £ ic 90383114/90396416
02 Nov 1995 88(2)R Ad 27/10/95--------- £ si 130548@.25=32637 £ ic 90350477/90383114
05 Oct 1995 88(2)R Ad 29/09/95--------- £ si 1350@.25=337 £ ic 90350140/90350477
10 Jul 1995 88(2)R Ad 29/06/95--------- £ si 12281@.25=3070 £ ic 90347070/90350140
29 Jun 1995 AA Full group accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1994
20 Jun 1995 MISC List of subsidiary companies
16 Jun 1995 363s Return made up to 16/05/95; bulk list available separately
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2021 under section 1088 of the Companies Act 2006
31 May 1995 88(2)R Ad 24/05/95--------- £ si 131906@.25=32976 £ ic 90314094/90347070
25 May 1995 MEM/ARTS Memorandum and Articles of Association
09 May 1995 88(2)R Ad 20/04/95--------- £ si 2449@.25=612 £ ic 90313482/90314094
01 May 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Apr 1995 88(2)R Ad 05/04/95--------- £ si 12000@1=12000 £ ic 90301482/90313482
23 Mar 1995 88(2)R Ad 20/03/95--------- £ si 13739@.25=3434 £ ic 90298048/90301482
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/03/95--------- £ si 13739@.25=3434 £ ic 90298048/90301482
05 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jan 1995 88(2)R Ad 16/12/94--------- £ si 12000@.25=3000 £ ic 90295048/90298048
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/94--------- £ si 12000@.25=3000 £ ic 90295048/90298048