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19 LYNEDOCH STREET LIMITED

Company number SC468566

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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)
10 Dec 2014	MR01	Registration of charge SC4685660003, created on 27 November 2014	View PDF Registration of charge SC4685660003, created on 27 November 2014 - link opens in a new window - 16 pages (16 pages)
10 Dec 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 31 pages (31 pages)
10 Dec 2014	MR01	Registration of charge SC4685660004, created on 3 December 2014	View PDF Registration of charge SC4685660004, created on 3 December 2014 - link opens in a new window - 7 pages (7 pages)
06 Dec 2014	MR01	Registration of charge SC4685660001, created on 3 December 2014	View PDF Registration of charge SC4685660001, created on 3 December 2014 - link opens in a new window - 7 pages (7 pages)
06 Dec 2014	MR01	Registration of charge SC4685660002, created on 27 November 2014	View PDF Registration of charge SC4685660002, created on 27 November 2014 - link opens in a new window - 15 pages (15 pages)
06 Dec 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 29 pages (29 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
04 Dec 2014	AP01	Appointment of John Duncan Mcintyre as a director on 27 November 2014	View PDF Appointment of John Duncan Mcintyre as a director on 27 November 2014 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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