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LINOTOL PRODUCTS LIMITED

Company number SC114953

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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)
05 Oct 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption 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.
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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1989 MISC G123(280389)new cap £110501
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Request DocumentG123(280389)new cap £110501
25 Apr 1989 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
25 Apr 1989 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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed