LYNNET LEISURE (PROPERTIES) LIMITED

Company number SC136348

Date	Type	Description	View / Download
29 Dec 1997	466(Scot)	Alterations to a floating charge	(8 pages)
17 Dec 1997	AA	Full accounts made up to 31 March 1997	(23 pages)
11 Nov 1997	CERTNM	Company name changed lynnet leisure LIMITED\certificate issued on 12/11/97	(2 pages)
06 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
27 Aug 1997	88(3)	Particulars of contract relating to shares	(4 pages)
27 Aug 1997	88(2)R	Ad 10/08/97--------- £ si 249900@1=249900 £ ic 100/250000	(2 pages)
27 Aug 1997	123	Nc inc already adjusted 10/08/97	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 May 1997	410(Scot)	Partic of mort/charge *	(5 pages)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(20 pages)
30 Jan 1997	363s	Return made up to 31/01/97; full list of members	(7 pages)
23 Jan 1997	88(2)R	Ad 06/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Mar 1996	CERTNM	Company name changed metopost LIMITED\certificate issued on 11/03/96	(2 pages)
31 Jan 1996	363s	Return made up to 31/01/96; full list of members	(7 pages)
29 Jan 1996	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1995	AA	Full accounts made up to 31 March 1994	(16 pages)
17 Feb 1995	363s	Return made up to 31/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1995	287	Registered office changed on 08/01/95 from: 249 west george street glasgow strathclyde G2 4RB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(40 pages)
06 Dec 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1994	363s	Return made up to 31/01/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1993	466(Scot)	Alterations to a floating charge	(5 pages)
15 Apr 1993	410(Scot)	Partic of mort/charge *	(3 pages)