- Company Overview for LINOTOL PRODUCTS LIMITED (SC114953)
- Filing history for LINOTOL PRODUCTS LIMITED (SC114953)
- People for LINOTOL PRODUCTS LIMITED (SC114953)
- Charges for LINOTOL PRODUCTS LIMITED (SC114953)
- More for LINOTOL PRODUCTS LIMITED (SC114953)
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) |
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05 Oct 1992 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
29 Jun 1992 | 225(1) |
Accounting reference date extended from 30/06 to 31/03
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|
Request DocumentAccounting reference date extended from 30/06 to 31/03 |
19 May 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
03 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
09 Jan 1992 | 363s |
Return made up to 02/12/91; no change of members
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Request DocumentReturn made up to 02/12/91; no change of members |
09 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
09 Jan 1992 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
23 Nov 1990 | AA | Full accounts made up to 31 March 1990 | |
23 Nov 1990 | 363 | Return made up to 06/06/90; full list of members | |
18 Dec 1989 | MEM/ARTS | Memorandum and Articles of Association | |
18 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 May 1989 | 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 |
25 Apr 1989 | MISC |
G122 conversion of shares
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Request DocumentG122 conversion of shares |
25 Apr 1989 | MISC |
G123(280389)new cap £310501
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Request DocumentG123(280389)new cap £310501 |
25 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1989 | RESOLUTIONS |
Resolutions
|
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25 Apr 1989 | MISC |
G123(280389)new cap £110501
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|
Request DocumentG123(280389)new cap £110501 |
25 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Apr 1989 | MISC |
Allots 28/03/89 110,498*£1 ord
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Request DocumentAllots 28/03/89 110,498*£1 ord |
17 Apr 1989 | MISC |
G88(2)(220389)Allot 1X£1 ord
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Request DocumentG88(2)(220389)Allot 1X£1 ord |
17 Apr 1989 | 287 |
Registered office changed on 17/04/89 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD
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Request DocumentRegistered office changed on 17/04/89 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD |
17 Apr 1989 | 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 |