L A W MINING LIMITED

Company Documents

DateDescription
18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM
CADZOW HOUSE
CADZOW INDUSTRIAL ESTATE
HAMILTON
SOUTH LANARKSHIRE
ML3 7QU

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10/07/0610 July 2006 CRT ORD NOTICE OF WINDING UP

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10/07/0610 July 2006 NOTICE OF WINDING UP ORDER

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08/05/068 May 2006 APPOINTMENT OF LIQUIDATOR P

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20/12/0520 December 2005 PARTIC OF MORT/CHARGE *****

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29/06/0529 June 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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01/03/051 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 DEC MORT/CHARGE *****

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29/10/0429 October 2004 DEC MORT/CHARGE *****

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29/10/0429 October 2004 DEC MORT/CHARGE *****

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29/10/0429 October 2004 DEC MORT/CHARGE *****

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29/10/0429 October 2004 DEC MORT/CHARGE *****

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29/10/0429 October 2004 DEC MORT/CHARGE *****

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29/10/0429 October 2004 DEC MORT/CHARGE *****

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29/10/0429 October 2004 DEC MORT/CHARGE *****

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29/10/0429 October 2004 DEC MORT/CHARGE *****

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29/10/0429 October 2004 DEC MORT/CHARGE *****

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16/03/0416 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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05/12/035 December 2003 DEC MORT/CHARGE *****

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06/11/036 November 2003 PARTIC OF MORT/CHARGE *****

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04/09/034 September 2003 PARTIC OF MORT/CHARGE *****

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11/07/0311 July 2003 PARTIC OF MORT/CHARGE *****

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11/07/0311 July 2003 PARTIC OF MORT/CHARGE *****

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07/07/037 July 2003 PARTIC OF MORT/CHARGE *****

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03/07/033 July 2003 PARTIC OF MORT/CHARGE *****

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03/07/033 July 2003 PARTIC OF MORT/CHARGE *****

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03/03/033 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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18/02/0318 February 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02

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15/10/0215 October 2002 ALTERATION TO MORTGAGE/CHARGE

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07/10/027 October 2002 PARTIC OF MORT/CHARGE *****

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07/10/027 October 2002 ALTERATION TO MORTGAGE/CHARGE

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03/10/023 October 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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25/05/0225 May 2002 SECRETARY RESIGNED

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25/05/0225 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0225 May 2002 DIRECTOR RESIGNED

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25/05/0225 May 2002 SECRETARY RESIGNED

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25/05/0225 May 2002 DIRECTOR RESIGNED

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25/05/0225 May 2002 DIRECTOR RESIGNED

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25/05/0225 May 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 DIRECTOR RESIGNED

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06/08/016 August 2001 PARTIC OF MORT/CHARGE *****

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03/08/013 August 2001 NEW SECRETARY APPOINTED

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03/08/013 August 2001 SECRETARY RESIGNED

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11/07/0111 July 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 PARTIC OF MORT/CHARGE *****

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15/03/0115 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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12/03/0112 March 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 DIRECTOR RESIGNED

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 DEC MORT/CHARGE *****

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13/06/0013 June 2000 PARTIC OF MORT/CHARGE *****

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09/05/009 May 2000 NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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26/04/9926 April 1999 PARTIC OF MORT/CHARGE *****

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22/02/9922 February 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 SECRETARY RESIGNED

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02/12/982 December 1998 NEW SECRETARY APPOINTED

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04/11/984 November 1998 APPROVAL OF AGREEMENT 30/10/98

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29/06/9829 June 1998 DIRECTOR RESIGNED

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29/05/9829 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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25/02/9825 February 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS

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01/08/971 August 1997 NEW SECRETARY APPOINTED

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01/08/971 August 1997 SECRETARY RESIGNED

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27/02/9727 February 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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27/02/9727 February 1997 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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17/05/9617 May 1996 REGISTERED OFFICE CHANGED ON 17/05/96 FROM:
CENTURION WORKS
OLD EDINBURGH ROAD
TANNOCHSIDE
UDDINGSTON G71 7LN

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22/03/9622 March 1996 RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS

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24/02/9524 February 1995 RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS

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24/02/9524 February 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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24/02/9524 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/12/9428 December 1994 SECRETARY RESIGNED

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28/12/9428 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/12/9428 December 1994 DIRECTOR RESIGNED

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20/12/9420 December 1994 SECRETARY RESIGNED

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14/12/9414 December 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/12/9414 December 1994 ADOPT MEM AND ARTS 30/11/94

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12/12/9412 December 1994 NEW SECRETARY APPOINTED

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24/05/9424 May 1994 NEW DIRECTOR APPOINTED

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10/03/9410 March 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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10/03/9410 March 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 SECRETARY'S PARTICULARS CHANGED

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30/08/9330 August 1993 AUDITOR'S RESIGNATION

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11/03/9311 March 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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10/03/9310 March 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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30/07/9230 July 1992 NEW DIRECTOR APPOINTED

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24/04/9224 April 1992 REGISTERED OFFICE CHANGED ON 24/04/92 FROM:
CADZOW COURT
3 WELLHALL RD
HAMILTON
ML3 9DD

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21/02/9221 February 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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21/02/9221 February 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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02/09/912 September 1991 PARTIC OF MORT/CHARGE 9791

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28/08/9128 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/04/913 April 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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25/03/9125 March 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS; AMEND

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15/03/9115 March 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS

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16/11/9016 November 1990 DIRECTOR RESIGNED

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20/02/9020 February 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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20/02/9020 February 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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17/02/8917 February 1989 RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS

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17/02/8917 February 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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21/09/8821 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/8811 February 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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16/02/8716 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/8711 February 1987 RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS

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11/02/8711 February 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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24/11/8024 November 1980 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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