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LINDSAY PLANT LIMITED

Company number SC049012

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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)
30 May 1995 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
30 May 1995 AUD Auditor's resignation
30 May 1995 288 Director resigned;new director appointed
25 May 1995 88(3) Particulars of contract relating to shares
25 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 May 1995 88(2)R Ad 17/05/95--------- £ si 900000@1=900000 £ ic 100000/1000000
10 May 1995 123 Nc inc already adjusted 20/04/95
27 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1995 363s Return made up to 31/03/95; no change of members
25 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Apr 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
20 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
28 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
17 Feb 1993 AA Accounts for a medium company made up to 30 June 1992
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Request DocumentAccounts for a medium company made up to 30 June 1992
07 Apr 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
18 Feb 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
12 Nov 1991 419a(Scot) Dec mort/charge 13510
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Request DocumentDec mort/charge 13510
03 Jun 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
29 May 1991 AA Accounts for a medium company made up to 30 June 1990
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Request DocumentAccounts for a medium company made up to 30 June 1990
05 Jun 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
14 May 1990 AA Accounts for a medium company made up to 30 June 1989
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Request DocumentAccounts for a medium company made up to 30 June 1989