LOCH DUART LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LOCH DUART LIMITED

Company number SC195923

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 May 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
27 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
27 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 13 pages (13 pages)
11 Feb 2000	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 7 pages (7 pages)
02 Feb 2000	225	Accounting reference date shortened from 31/05/00 to 30/03/00	View PDF Accounting reference date shortened from 31/05/00 to 30/03/00 - link opens in a new window - 1 page (1 page)
14 Dec 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
19 Nov 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
09 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	88(2)R	Ad 26/08/99--------- £ si 128569@1=128569 £ ic 3/128572	View PDF Ad 26/08/99--------- £ si 128569@1=128569 £ ic 3/128572 - link opens in a new window - 2 pages (2 pages)
01 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Sep 1999	123	Nc inc already adjusted 23/08/99	View PDF Nc inc already adjusted 23/08/99 - link opens in a new window - 1 page (1 page)
01 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
01 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
01 Sep 1999	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
01 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	88(2)R	Ad 20/05/99--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 20/05/99--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
28 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 May 1999	CERTNM	Company name changed verimac (no. 100) LIMITED\certificate issued on 27/05/99	View PDF Company name changed verimac (no. 100) LIMITED\certificate issued on 27/05/99 - link opens in a new window - 2 pages (2 pages)
23 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category