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ROBERT LETHAM & SONS LIMITED

Company number SC189429

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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)
27 Jan 2004 169 £ ic 1060000/810000 19/01/04 £ sr 250000@1=250000
29 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Minute of agreement 27/11/03
29 Nov 2003 173 Declaration of shares redemption:auditor's report
22 Nov 2003 AA Total exemption full accounts made up to 31 August 2003
08 Oct 2003 363s Return made up to 16/09/03; full list of members
16 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
14 Oct 2002 363s Return made up to 16/09/02; full list of members
16 Jan 2002 169 £ ic 1100000/1060000 11/01/02 £ sr 40000@1=40000
08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 AA Total exemption full accounts made up to 31 August 2001
05 Dec 2001 173 Declaration of shares redemption:auditor's report
26 Sep 2001 363s Return made up to 16/09/01; no change of members
18 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
26 Sep 2000 363s Return made up to 16/09/00; no change of members
27 Jun 2000 AA Full accounts made up to 31 August 1999
01 Oct 1999 363s Return made up to 16/09/99; full list of members
30 Sep 1999 225 Accounting reference date extended from 31/05/99 to 31/08/99
21 Jul 1999 MEM/ARTS Memorandum and Articles of Association
21 Jul 1999 122 S-div 16/09/98
21 Jul 1999 123 Nc inc already adjusted 16/09/98
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1999 225 Accounting reference date shortened from 30/09/99 to 31/05/99
16 Mar 1999 288b Secretary resigned