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LAWRENCE CONSTRUCTION CO. LIMITED

Company number SC042601

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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)
09 Jan 1991 419a(Scot) Dec mort/charge 240
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29 Oct 1990 410(Scot) Partic of mort/charge 12124
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30 Aug 1990 AA Full accounts made up to 31 May 1989
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12 Jun 1990 363 Return made up to 11/04/90; full list of members
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17 Nov 1989 410(Scot) Partic of mort/charge 13085
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18 May 1989 363 Return made up to 04/11/88; full list of members
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02 May 1989 MEM/ARTS Memorandum and Articles of Association
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02 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Apr 1989 AA Full accounts made up to 31 May 1988
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25 Oct 1988 MISC G88(2) 1600000 @ £1 ord - 111088
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25 Oct 1988 MISC G123 inc cap by £1600000-111088
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25 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Oct 1988 288 Director resigned
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05 Nov 1987 AA Accounts made up to 31 December 1986
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05 Nov 1987 363 Return made up to 12/10/87; full list of members
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22 Sep 1987 288 Director resigned;new director appointed
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22 Sep 1987 288 New director appointed
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22 Sep 1987 288 Secretary resigned;new secretary appointed
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19 Aug 1987 225(1) Accounting reference date extended from 31/12 to 31/05
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02 Mar 1987 288 New director appointed
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30 Dec 1986 AA Full accounts made up to 31 December 1985
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30 Dec 1986 363 Return made up to 19/12/86; full list of members
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26 Nov 1986 363 Return made up to 20/12/85; full list of members
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