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LIGHTBODY OF HAMILTON LIMITED

Company number SC064691

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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)
13 Mar 2007 410(Scot) Partic of mort/charge *
13 Mar 2007 410(Scot) Partic of mort/charge *
08 Mar 2007 410(Scot) Partic of mort/charge *
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 225 Accounting reference date extended from 30/04/06 to 30/06/06
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Secretary resigned;director resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 AUD Auditor's resignation
01 Mar 2007 155(6)a Declaration of assistance for shares acquisition
01 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Feb 2007 AA Full accounts made up to 30 April 2006
14 Feb 2007 363s Return made up to 31/12/06; full list of members
07 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 419a(Scot) Dec mort/charge *
05 Dec 2006 419a(Scot) Dec mort/charge *
05 Dec 2006 419a(Scot) Dec mort/charge *
05 Dec 2006 419a(Scot) Dec mort/charge *
05 Dec 2006 419a(Scot) Dec mort/charge *
05 Dec 2006 419a(Scot) Dec mort/charge *
05 Dec 2006 419a(Scot) Dec mort/charge *