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JOHN & JAMES LAWRENCE LIMITED

Company number SC015346

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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)
07 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1992 363s Return made up to 25/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/10/92; no change of members
27 Oct 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
28 Sep 1992 287 Registered office changed on 28/09/92 from: 72/74 eyre place edinburgh EH3 5EL
29 Oct 1991 363 Return made up to 25/10/91; full list of members
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Request DocumentReturn made up to 25/10/91; full list of members
30 Jul 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
18 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1991 363a Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
19 Oct 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
02 May 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1990 419a(Scot) Dec mort/charge 3664
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Request DocumentDec mort/charge 3664
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Nov 1989 363 Return made up to 25/10/89; no change of members
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Request DocumentReturn made up to 25/10/89; no change of members
28 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Nov 1988 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
12 Jan 1988 419a(Scot) Dec mort/charge 245
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Request DocumentDec mort/charge 245
13 Oct 1987 363 Return made up to 21/08/87; full list of members
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Request DocumentReturn made up to 21/08/87; full list of members
28 Sep 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Aug 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
15 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
19 May 1987 410(Scot) Partic of mort/charge 4518
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Request DocumentPartic of mort/charge 4518