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LINDE MATERIAL HANDLING SCOTLAND LIMITED

Company number 03446986

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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)
20 Apr 2004 363s Return made up to 31/03/04; full list of members
01 Dec 2003 CERTNM Company name changed lansing linde scotland LIMITED\certificate issued on 01/12/03
18 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Jul 2003 88(2)R Ad 01/06/03--------- £ si 2499998@1=2499998 £ ic 2/2500000
23 Jul 2003 123 Nc inc already adjusted 01/06/03
23 Jul 2003 MEM/ARTS Memorandum and Articles of Association
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director resigned
13 Mar 2003 288a New director appointed
04 Mar 2003 288b Director resigned
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jul 2002 288a New director appointed
08 Jul 2002 288b Director resigned
23 Apr 2002 363s Return made up to 31/03/02; full list of members
23 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Apr 2001 363s Return made up to 31/03/01; full list of members
13 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
26 May 2000 363s Return made up to 30/04/00; full list of members