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LIND AGRICULTURE LIMITED

Company number SC164768

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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)
31 Mar 2000 AA Accounts for a small company made up to 31 May 1999
07 Apr 1999 363s Return made up to 09/04/99; no change of members
01 Apr 1999 AA Accounts for a small company made up to 31 May 1998
05 Jun 1998 363s Return made up to 09/04/98; no change of members
09 Feb 1998 AA Accounts for a small company made up to 31 May 1997
02 Sep 1997 410(Scot) Partic of mort/charge *
12 May 1997 363s Return made up to 09/04/97; full list of members
23 Jan 1997 MEM/ARTS Memorandum and Articles of Association
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1996 288a New director appointed
04 Nov 1996 288a New director appointed
04 Nov 1996 288a New director appointed
04 Nov 1996 288a New director appointed
23 Oct 1996 288b Director resigned
23 Oct 1996 288b Secretary resigned
23 Oct 1996 288a New secretary appointed
23 Oct 1996 88(2)R Ad 09/10/96--------- £ si 998000@.1=99800 £ ic 101/99901
21 Jun 1996 88(2)R Ad 13/06/96--------- £ si 1000@.1=100 £ ic 1/101
13 Jun 1996 123 Nc inc already adjusted 03/06/96
13 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1996 288 New director appointed
30 May 1996 225(1) Accounting reference date extended from 30/04 to 31/05
09 Apr 1996 NEWINC Incorporation