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LAMBERT CONTRACTS LIMITED

Company number SC096096

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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)
03 May 2005 288a New director appointed
10 Dec 2004 363s Return made up to 24/11/04; full list of members
21 Sep 2004 288c Secretary's particulars changed;director's particulars changed
21 Sep 2004 288c Director's particulars changed
10 Sep 2004 AA Accounts for a small company made up to 30 April 2004
23 Jan 2004 363s Return made up to 24/11/03; full list of members
17 Nov 2003 AA Accounts for a small company made up to 30 April 2003
10 Jul 2003 88(3) Particulars of contract relating to shares
10 Jul 2003 88(2)R Ad 29/04/03--------- £ si 33682@1=33682 £ ic 5600/39282
16 Jun 2003 169 £ ic 37912/5600 05/04/03 £ sr 32312@1=32312
06 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Secretary resigned;director resigned
10 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Nov 2002 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2002 AA Accounts for a small company made up to 30 April 2002
26 Nov 2001 AA Accounts for a small company made up to 30 April 2001
26 Nov 2001 363s Return made up to 24/11/01; full list of members
19 Jul 2001 88(3) Particulars of contract relating to shares
19 Jul 2001 88(2)R Ad 30/04/01--------- £ si 5600@1=5600 £ ic 33777/39377
24 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise shares 30/04/01
09 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital