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LIFTING MANAGEMENT SERVICES LTD.

Company number SC209357

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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)
05 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
24 Jul 2002 363s Return made up to 21/07/02; full list of members
16 May 2002 AA Total exemption small company accounts made up to 31 August 2001
17 Aug 2001 363s Return made up to 21/07/01; full list of members
06 Oct 2000 410(Scot) Partic of mort/charge *
30 Aug 2000 88(2)R Ad 15/08/00--------- £ si 3998@1=3998 £ ic 2/4000
30 Aug 2000 225 Accounting reference date extended from 31/07/01 to 31/08/01
30 Aug 2000 288a New secretary appointed
30 Aug 2000 288a New director appointed
16 Aug 2000 CERTNM Company name changed millbry 477 LTD.\certificate issued on 17/08/00
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 2000 123 £ nc 100/50000 10/08/00
11 Aug 2000 288b Secretary resigned
11 Aug 2000 288b Director resigned
11 Aug 2000 287 Registered office changed on 11/08/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
21 Jul 2000 NEWINC Incorporation