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LITHGOWS LIMITED

Company number SC010170

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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)
21 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jan 1992 MISC Agreement 49.0/shsx£100
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21 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jan 1992 MISC Agreement 245 o/shsx£100
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21 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jan 1992 MISC Agreement 246 0/shsx£100
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21 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jan 1992 MISC Agreement for 186SHSX£100
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21 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jan 1992 169 £ ic 914600/604400 30/12/91 £ sr 3102@100=310200
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07 Nov 1991 AUD Auditor's resignation
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29 Oct 1991 AA Full group accounts made up to 31 December 1990
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28 Oct 1991 288 New director appointed
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07 Jun 1991 363a Return made up to 08/05/91; full list of members
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13 Jun 1990 363 Return made up to 09/05/90; full list of members
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12 Jun 1990 AA Full group accounts made up to 31 December 1989
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19 Jan 1990 122 Conso 13/12/89
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19 Jan 1990 88(2)R Ad 13/12/89--------- £ si 40@1=40 £ ic 914560/914600
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08 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jan 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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