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LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED

Company number SC335594

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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)
15 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
27 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
20 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	288b	Appointment terminated director john pike	View PDF Appointment terminated director john pike - link opens in a new window - 1 page (1 page)
23 Dec 2008	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	288b	Appointment terminated secretary D.W. company services LIMITED	View PDF Appointment terminated secretary D.W. company services LIMITED - link opens in a new window - 1 page (1 page)
08 Dec 2008	288a	Secretary appointed laurence john edwards	View PDF Secretary appointed laurence john edwards - link opens in a new window - 2 pages (2 pages)
19 Nov 2008	288b	Appointment terminated director derek mcdonald	View PDF Appointment terminated director derek mcdonald - link opens in a new window - 1 page (1 page)
03 Jul 2008	288a	Director appointed derek mcdonald	View PDF Director appointed derek mcdonald - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288b	Appointment terminated director ross mcnaughton	View PDF Appointment terminated director ross mcnaughton - link opens in a new window - 1 page (1 page)
29 May 2008	88(2)	Ad 15/05/08\gbp si 999999@1=999999\gbp ic 1/1000000\	View PDF Ad 15/05/08\gbp si 999999@1=999999\gbp ic 1/1000000\ - link opens in a new window - 2 pages (2 pages)
22 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
21 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 May 2008	288a	Director appointed john ronald pike	View PDF Director appointed john ronald pike - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	288a	Director appointed alistair james neil hewitt	View PDF Director appointed alistair james neil hewitt - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	View PDF Registered office changed on 28/04/2008 from 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN - link opens in a new window - 1 page (1 page)
28 Apr 2008	288b	Appointment terminated director D.W. director 1 LIMITED	View PDF Appointment terminated director D.W. director 1 LIMITED - link opens in a new window - 1 page (1 page)
28 Apr 2008	288a	Director appointed ross hugh mcnaughton	View PDF Director appointed ross hugh mcnaughton - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	123	Nc inc already adjusted 24/04/08	View PDF Nc inc already adjusted 24/04/08 - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
24 Apr 2008	CERTNM	Company name changed dunwilco (1518) LIMITED\certificate issued on 24/04/08	View PDF Company name changed dunwilco (1518) LIMITED\certificate issued on 24/04/08 - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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