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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)
17 Dec 1998 419a(Scot) Dec mort/charge *
01 Apr 1998 288b Director resigned
01 Apr 1998 363s Return made up to 30/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 1998 AA Full accounts made up to 31 December 1997
11 Nov 1997 419a(Scot) Dec mort/charge *
29 Jul 1997 CERTNM Company name changed lindsay group LIMITED\certificate issued on 29/07/97
10 Jul 1997 410(Scot) Partic of mort/charge *
27 Jun 1997 CERTNM Company name changed john lindsay and son (decorators ) LIMITED\certificate issued on 30/06/97
14 Apr 1997 363s Return made up to 30/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 1997 AA Full accounts made up to 31 December 1996
19 Mar 1996 363s Return made up to 30/03/96; no change of members
15 Mar 1996 AA Full accounts made up to 31 December 1995
31 Mar 1995 AUD Auditor's resignation
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28 Mar 1995 AA Accounts made up to 31 December 1994
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22 Mar 1995 363s Return made up to 30/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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20 Apr 1994 363s Return made up to 30/03/94; change of members
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22 Mar 1994 AA Accounts made up to 31 December 1993
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08 Jan 1994 169 £ ic 8000/6300 21/12/93 £ sr 1700@1=1700
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05 Jan 1994 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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05 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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05 Jan 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 Jan 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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