2 LET LIMITED

Company Documents

DateDescription
03/08/153 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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16/07/1416 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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23/07/1323 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/08/122 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 6 NORTH WEST CIRCUS PLACE EDINBURGH EH3 6ST

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12/07/1112 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM GREGOR CLARK & CO 54 MANOR PLACE EDINBURGH EH3 7EH

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11/11/1011 November 2010 Annual return made up to 8 July 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/11/0911 November 2009 Annual return made up to 8 July 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/01/0930 January 2009 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/08/0729 August 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 45 MORAY PLACE EDINBURGH MIDLOTHIAN EH3 6BQ

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20/09/0620 September 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/07/0617 July 2006 CRT ORDER CASE RESCINDE

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26/06/0626 June 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 APPOINTMENT OF LIQUIDATOR P

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/07/0519 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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25/11/0425 November 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 14 GLOUCESTER PLACE EDINBURGH MIDLOTHIAN EH3 6EF

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16/06/0416 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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23/07/0323 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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18/11/0218 November 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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12/02/0212 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/99

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05/12/015 December 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/10/0026 October 2000 COMPANY NAME CHANGED 2 LET WEIR LIMITED CERTIFICATE ISSUED ON 27/10/00; RESOLUTION PASSED ON 18/10/00

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03/10/003 October 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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09/09/999 September 1999 RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS

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08/07/988 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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