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LINNPIN LIMITED

Company number SC134895

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 07/11/94; no change of members
21 Sep 1994 466(Scot) Alterations to a floating charge
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20 Sep 1994 466(Scot) Alterations to a floating charge
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14 Jul 1994 419a(Scot) Dec mort/charge *
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31 Mar 1994 410(Scot) Partic of mort/charge *
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10 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Mar 1994 363s Return made up to 07/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1994 AA Accounts for a dormant company made up to 30 November 1992
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Feb 1994 410(Scot) Partic of mort/charge *
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02 Apr 1993 466(Scot) Alterations to a floating charge
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31 Mar 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
31 Mar 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
10 Mar 1993 410(Scot) Partic of mort/charge *
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25 Feb 1993 410(Scot) Partic of mort/charge *
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08 Feb 1993 288 New director appointed
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12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jan 1993 88(2) Ad 16/12/92--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 16/12/92--------- £ si 4998@1=4998 £ ic 2/5000
07 Jan 1993 123 £ nc 100/200000 16/12/92
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Request Document£ nc 100/200000 16/12/92
12 Nov 1992 363s Return made up to 07/11/92; full list of members