LAMBERTON ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 24 BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4QS |
17/10/0017 October 2000 | RECEIVERS REPORT ***** |
27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: SUNNYSIDE WORKS COATBRIDGE LANARKSHIRE ML5 2DL |
17/07/0017 July 2000 | APP OF RECEIVER ***** |
12/07/0012 July 2000 | DIRECTOR RESIGNED |
12/07/0012 July 2000 | DIRECTOR RESIGNED |
04/10/994 October 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
10/11/9810 November 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
08/09/988 September 1998 | PARTIC OF MORT/CHARGE ***** |
21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
16/10/9716 October 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
01/08/971 August 1997 | DIRECTOR RESIGNED |
10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
06/01/976 January 1997 | ALTERATION TO MORTGAGE/CHARGE |
27/12/9627 December 1996 | ALTERATION TO MORTGAGE/CHARGE |
09/12/969 December 1996 | PARTIC OF MORT/CHARGE ***** |
05/12/965 December 1996 | COMPANY NAME CHANGED HBJ 316 LIMITED CERTIFICATE ISSUED ON 06/12/96 |
04/12/964 December 1996 | PARTIC OF MORT/CHARGE ***** |
03/12/963 December 1996 | PARTIC OF MORT/CHARGE ***** |
02/12/962 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/96 |
02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 19 AINSLIE PLACE EDINBURGH LOTHIAN EH3 6AU |
02/12/962 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/12/962 December 1996 | ALTER MEM AND ARTS 26/11/96 |
02/12/962 December 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
29/11/9629 November 1996 | PARTIC OF MORT/CHARGE ***** |
30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
30/10/9630 October 1996 | SECRETARY RESIGNED |
30/10/9630 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/10/9630 October 1996 | DIRECTOR RESIGNED |
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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