LAMBERTON ENGINEERING LIMITED

Company Documents

DateDescription
23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM:
24 BLYTHSWOOD SQUARE
GLASGOW
LANARKSHIRE G2 4QS

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17/10/0017 October 2000 RECEIVERS REPORT *****

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27/07/0027 July 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM:
SUNNYSIDE WORKS
COATBRIDGE
LANARKSHIRE
ML5 2DL

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17/07/0017 July 2000 APP OF RECEIVER *****

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12/07/0012 July 2000 DIRECTOR RESIGNED

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12/07/0012 July 2000 DIRECTOR RESIGNED

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04/10/994 October 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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06/08/996 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/11/9810 November 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS

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08/09/988 September 1998 PARTIC OF MORT/CHARGE *****

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21/01/9821 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/10/9716 October 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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16/10/9716 October 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 DIRECTOR RESIGNED

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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06/01/976 January 1997 ALTERATION TO MORTGAGE/CHARGE

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27/12/9627 December 1996 ALTERATION TO MORTGAGE/CHARGE

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09/12/969 December 1996 PARTIC OF MORT/CHARGE *****

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05/12/965 December 1996 COMPANY NAME CHANGED
HBJ 316 LIMITED
CERTIFICATE ISSUED ON 06/12/96

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04/12/964 December 1996 PARTIC OF MORT/CHARGE *****

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03/12/963 December 1996 PARTIC OF MORT/CHARGE *****

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02/12/962 December 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/96

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02/12/962 December 1996 REGISTERED OFFICE CHANGED ON 02/12/96 FROM:
19 AINSLIE PLACE
EDINBURGH
LOTHIAN
EH3 6AU

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02/12/962 December 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/12/962 December 1996 ALTER MEM AND ARTS 26/11/96

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02/12/962 December 1996 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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29/11/9629 November 1996 PARTIC OF MORT/CHARGE *****

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30/10/9630 October 1996 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 SECRETARY RESIGNED

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30/10/9630 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 DIRECTOR RESIGNED

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03/09/963 September 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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