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LOCHRIN BAIN LIMITED

Company number SC181830

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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)
23 Jul 2003 AA Accounts for a small company made up to 31 October 2002
27 Mar 2003 363s Return made up to 30/12/02; full list of members
04 Mar 2003 410(Scot) Partic of mort/charge *
25 Oct 2002 88(2)R Ad 16/09/02--------- £ si 1@1=1 £ ic 128335/128336
03 Jul 2002 MEM/ARTS Memorandum and Articles of Association
03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2002 AA Accounts for a small company made up to 31 October 2001
22 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2002 363s Return made up to 30/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
27 Jul 2001 AA Accounts for a small company made up to 31 October 2000
25 May 2001 288b Secretary resigned
25 May 2001 288a New secretary appointed
26 Mar 2001 363s Return made up to 30/12/00; full list of members
08 May 2000 AA Accounts for a small company made up to 31 October 1999
29 Feb 2000 363s Return made up to 30/12/99; full list of members
24 May 1999 287 Registered office changed on 24/05/99 from: 130 st vincent street glasgow G2 5HF
05 May 1999 AA Accounts for a small company made up to 31 October 1998
11 Feb 1999 363s Return made up to 30/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 288c Director's particulars changed
22 Oct 1998 225 Accounting reference date shortened from 31/12/98 to 31/10/98
24 Mar 1998 CERTNM Company name changed blp 9723 LIMITED\certificate issued on 25/03/98
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Mar 1998 SA Statement of affairs
20 Mar 1998 88(2)R Ad 10/03/98--------- £ si 98333@1=98333 £ ic 30002/128335