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LIGHTBODY OF HAMILTON (PROPERTIES) LIMITED

Company number SC073765

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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 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of a charge 05/07/02
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Request DocumentResolutions
09 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2002 288a New secretary appointed
05 Jul 2002 288b Secretary resigned
24 Apr 2002 419b(Scot) Dec mort/charge release *
11 Apr 2002 419a(Scot) Dec mort/charge *
11 Apr 2002 419a(Scot) Dec mort/charge *
23 Jan 2002 363s Return made up to 31/12/01; full list of members
01 Oct 2001 AA Full accounts made up to 30 November 2000
17 Jan 2001 419b(Scot) Dec mort/charge release *
12 Jan 2001 363s Return made up to 31/12/00; full list of members
08 Jan 2001 419b(Scot) Dec mort/charge release *
02 Oct 2000 AA Full accounts made up to 30 November 1999
20 Jan 2000 419b(Scot) Dec mort/charge release *
17 Jan 2000 419b(Scot) Dec mort/charge release *
17 Jan 2000 419b(Scot) Dec mort/charge release *
17 Jan 2000 419b(Scot) Dec mort/charge release *
11 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1999 AA Full accounts made up to 30 November 1998