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LINLATHEN FARMS LIMITED

Company number SC038541

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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)
15 Jul 1992 MISC 169 already processed 100X0.05
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Request Document169 already processed 100X0.05
06 Jul 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
06 May 1992 169 £ ic 25/20 02/04/92 £ sr 100@.05=5
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Request Document£ ic 25/20 02/04/92 £ sr 100@.05=5
06 Apr 1992 363s Return made up to 31/12/91; full list of members
  • 363(287) ‐ Registered office changed on 06/04/92
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Request DocumentReturn made up to 31/12/91; full list of members
31 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
26 Apr 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
26 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jul 1990 MISC Misc
17 Jul 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
17 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
17 Jul 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
21 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
29 Jan 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
29 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
07 Sep 1987 CERTNM Company name changed clova holdings (angus) LIMITED\certificate issued on 08/09/87
26 Aug 1987 MISC Form 169 724 x £0.05 270587
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Request DocumentForm 169 724 x £0.05 270587
14 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Jul 1987 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
03 Jul 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
03 Jul 1987 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
03 Jul 1987 287 Registered office changed on 03/07/87 from: the hatten carnoustie angus DD7 6LN
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Request DocumentRegistered office changed on 03/07/87 from: the hatten carnoustie angus DD7 6LN
19 Jun 1987 MISC PUC2 301084 100 x £0.05
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Request DocumentPUC2 301084 100 x £0.05
30 Apr 1987 225(1) Accounting reference date extended from 30/04 to 31/05
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Request DocumentAccounting reference date extended from 30/04 to 31/05