LINLATHEN FARMS LIMITED

Company number SC038541

Date	Type	Description	View / Download
22 Aug 1997	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
14 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
14 Jul 1997	122	Conve 09/05/97	(1 page)
14 Jul 1997	88(2)R	Ad 09/05/97--------- £ si 300@1=300 £ ic 15/315	(2 pages)
14 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288b	Secretary resigned	(1 page)
14 Jul 1997	288a	New secretary appointed	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Feb 1997	AA	Full accounts made up to 30 April 1996	(13 pages)
21 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
08 May 1996	AA	Full accounts made up to 30 April 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
21 Feb 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
27 Mar 1995	AA	Accounts for a small company made up to 31 May 1994 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
14 Feb 1995	363s	Return made up to 31/12/94; 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
14 Feb 1995	225(1)	Accounting reference date shortened from 31/05 to 30/04 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	(37 pages)
29 Mar 1994	AA	Full accounts made up to 31 May 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
17 Jan 1994	363s	Return made up to 31/12/93; full list 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
14 Jan 1994	169	£ ic 20/15 30/11/93 £ sr 100@.05=5 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
13 Dec 1993	MISC	169 100 x 5P shares to i/r 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
23 Mar 1993	AA	Full accounts made up to 31 May 1992 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
31 Jan 1993	363s	Return made up to 31/12/92; 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