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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)
06 Apr 1989 CERTNM Company name changed linotol LIMITED\certificate issued on 07/04/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed linotol LIMITED\certificate issued on 07/04/89
05 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Apr 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
02 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1989 410(Scot) Partic of mort/charge 3632
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Request DocumentPartic of mort/charge 3632
19 Mar 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Jan 1989 CERTNM Company name changed comlaw no. 186 LIMITED\certificate issued on 26/01/89
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Request DocumentCompany name changed comlaw no. 186 LIMITED\certificate issued on 26/01/89
16 Jan 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
16 Jan 1989 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
16 Jan 1989 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
16 Jan 1989 288 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 DocumentNew director appointed
02 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation