LOMOND LIMITED — Filings & Documents (44)
(E)Final statement of accounts
1993-01-14 · Other
(E)Return of final meeting
1993-01-14 · Other
(E)Special resolution
1992-04-09 · Other
(E)Notice of appointment of liquidators
1992-04-09 · Other
(E)Notice of registered office and any change thereof
1992-04-09 · Address Change
(E)Declaration of solvency
1992-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)Annual return
1990-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-12 · Other
(E)FIB - Return of allotments
1989-02-21 · Other
(E)Resignation letter from directors or secretaries
1989-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Ordinary resolution
1989-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-30 · Other
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Ordinary resolution
1988-12-21 · Other
(E)Ordinary resolution
1988-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-21 · Other
(E)FIB - Return of allotments
1988-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-02 · Other
(E)Ordinary resolution
1987-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-20 · Other
(E)Notice of registered office and any change thereof
1986-11-17 · Address Change
(E)FIB - Return of allotments
1986-10-25 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-02-21 · Memorandum & Articles
(E)Statutory Declaration
1986-02-21 · Other
Certificate of Incorporation
1986-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-01-14 | |
| (E)Return of final meeting | Other | 1993-01-14 | |
| (E)Special resolution | Other | 1992-04-09 | |
| (E)Notice of appointment of liquidators | Other | 1992-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-09 | |
| (E)Declaration of solvency | Other | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-12 | |
| (E)FIB - Return of allotments | Other | 1989-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Ordinary resolution | Other | 1989-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Ordinary resolution | Other | 1988-12-21 | |
| (E)Ordinary resolution | Other | 1988-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-21 | |
| (E)FIB - Return of allotments | Other | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-02 | |
| (E)Ordinary resolution | Other | 1987-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-17 | |
| (E)FIB - Return of allotments | Other | 1986-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-21 | |
| (E)Statutory Declaration | Other | 1986-02-21 | |
| Certificate of Incorporation | Incorporation | 1986-02-21 |
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