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J.J. LAWRENCE INVESTMENTS LIMITED

Company number SC119215

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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)
13 Feb 1992 88(2)R Ad 28/12/89--------- £ si 301998@1
13 Feb 1992 MISC Stat dec regarding 882
09 Aug 1991 363b Return made up to 27/07/91; full list of members
30 Jul 1991 AA Full group accounts made up to 31 December 1990
18 Jul 1991 287 Registered office changed on 18/07/91 from: 11 dublin street edinburgh
18 Jul 1991 288 Secretary resigned;new secretary appointed
27 Apr 1990 88(3) Particulars of contract relating to shares
17 Apr 1990 88(2)P Ad 28/12/89--------- £ si 301998@1=301998 £ ic 2/302000
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1990 CERTNM Company name changed vanvent LIMITED\certificate issued on 20/02/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed vanvent LIMITED\certificate issued on 20/02/90
19 Feb 1990 CERTNM Company name changed\certificate issued on 19/02/90
19 Jan 1990 287 Registered office changed on 19/01/90 from: 249 west george street glasgow G2 4RB
19 Jan 1990 123 £ nc 100/305000 28/12/89
19 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Jan 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
27 Jul 1989 NEWINC Incorporation