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LINDA REID FURNISHINGS LIMITED

Company number SC120719

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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)
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
23 Nov 2000 363s Return made up to 03/10/00; full list of members
25 Jul 2000 AA Accounts for a small company made up to 24 April 1999
28 Feb 2000 88(2)R Ad 21/01/00--------- £ si 1000000@1=1000000 £ ic 559229/1559229
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Feb 2000 123 £ nc 1000000/2000000 21/01/00
12 Jan 2000 353 Location of register of members
08 Dec 1999 287 Registered office changed on 08/12/99 from: 188 fenwick road giffnock glasgow lanarkshire G46 6UE
02 Dec 1999 363s Return made up to 03/10/99; full list of members
12 May 1999 363s Return made up to 03/10/98; no change of members
12 May 1999 363(287) Registered office changed on 12/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/05/99
09 Mar 1999 88(2)R Ad 01/03/99--------- £ si 60000@1=60000 £ ic 499229/559229
01 Mar 1999 AA Full accounts made up to 25 April 1998
13 May 1998 288c Director's particulars changed
09 Mar 1998 288c Director's particulars changed
09 Mar 1998 288c Secretary's particulars changed;director's particulars changed
09 Mar 1998 288c Director's particulars changed
09 Mar 1998 88(2)R Ad 27/02/98--------- £ si 200000@1=200000 £ ic 299229/499229
16 Dec 1997 AA Accounts made up to 28 February 1997
10 Nov 1997 363s Return made up to 03/10/97; full list of members
18 Jun 1997 225 Accounting reference date extended from 28/02/98 to 30/04/98
12 May 1997 88(2)R Ad 25/04/97--------- £ si 299129@1=299129 £ ic 100/299229
12 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital