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MITIE LINDSAY LIMITED

Company number SC028523

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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)
08 May 2000 288b Secretary resigned
20 Apr 2000 363a Return made up to 30/03/00; full list of members
11 May 1999 CERTNM Company name changed the lindsay group LIMITED\certificate issued on 12/05/99
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07 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed
06 Apr 1999 386 Notice of resolution removing auditor
06 Apr 1999 AUD Auditor's resignation
06 Apr 1999 225 Accounting reference date extended from 31/12/99 to 30/03/00
02 Apr 1999 288c Secretary's particulars changed
02 Apr 1999 363a Return made up to 30/03/99; full list of members
01 Apr 1999 AA Full accounts made up to 31 December 1998
08 Mar 1999 288a New secretary appointed
08 Mar 1999 288a New secretary appointed
08 Mar 1999 MEM/ARTS Memorandum and Articles of Association
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
08 Mar 1999 288b Director resigned
08 Mar 1999 288b Secretary resigned
08 Mar 1999 287 Registered office changed on 08/03/99 from: 133 lancefield street glasgow G3 8HZ
25 Feb 1999 88(2)R Ad 18/02/99--------- £ si 783@1=783 £ ic 5739/6522
18 Jan 1999 169 £ ic 6300/5739 18/12/98 £ sr 561@1=561
14 Jan 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
14 Jan 1999 SA Statement of affairs