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LOCH NESS (LACHS) LIMITED

Company number SC109230

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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 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Mar 1994 363s Return made up to 01/02/94; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 01/02/94; no change of members
24 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
24 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Mar 1993 363s Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
11 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Nov 1992 363s Return made up to 01/02/92; no change of members
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Request DocumentReturn made up to 01/02/92; no change of members
03 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jul 1991 363a Return made up to 01/02/91; no change of members
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Request DocumentReturn made up to 01/02/91; no change of members
20 Jul 1990 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
16 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Feb 1990 363(C) 01/01/00 amend
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Request Document01/01/00 amend
23 Feb 1990 363 Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members
13 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
10 Mar 1988 CERTNM Company name changed lovebusy LIMITED\certificate issued on 11/03/88
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Request DocumentCompany name changed lovebusy LIMITED\certificate issued on 11/03/88
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1988 287 Registered office changed on 07/03/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 07/03/88 from: 24 castle st edinburgh EH2 3HT
16 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation