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ROCEP-LUSOL HOLDINGS LIMITED

Company number SC053283

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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)
22 Jun 1995 288 New director appointed
18 May 1995 169 £ ic 123144/99144 05/05/95 £ sr 24000@1=24000
17 May 1995 122 £ ic 283144/123144 09/05/95 £ sr 160000@1=160000
10 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Mar 1995 363s Return made up to 30/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
22 Sep 1994 AA Accounts for a small company made up to 30 November 1993
18 Mar 1994 363s Return made up to 30/11/93; no change of members
21 Sep 1993 AA Accounts for a small company made up to 30 November 1992
10 Aug 1993 363s Return made up to 30/11/92; full list of members
23 Mar 1993 AA Accounts for a medium company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 November 1991
19 Nov 1991 AA Group accounts for a medium company made up to 30 November 1990
19 Nov 1991 363 Return made up to 30/11/91; no change of members
14 Aug 1991 AA Accounts for a medium company made up to 30 November 1989
06 Mar 1991 363 Return made up to 30/11/90; full list of members
14 Jun 1990 363 Return made up to 30/11/89; full list of members
30 Mar 1990 287 Registered office changed on 30/03/90 from: 292 st vincent street glasgow G2 5RU
25 Aug 1989 MEM/ARTS Memorandum and Articles of Association
11 Aug 1989 363 Return made up to 30/11/88; full list of members
29 Jun 1989 AA Accounts for a small company made up to 30 November 1988
22 Mar 1989 288 Director resigned
25 Aug 1988 363 Return made up to 30/11/87; full list of members
19 Aug 1988 AA Accounts for a small company made up to 30 November 1987
21 Oct 1987 363 Return made up to 30/11/86; full list of members