- Company Overview for LINOTOL PRODUCTS LIMITED (SC114953)
- Filing history for LINOTOL PRODUCTS LIMITED (SC114953)
- People for LINOTOL PRODUCTS LIMITED (SC114953)
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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) |
|---|---|---|---|
| 03 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 09 Jan 1992 | 363s |
Return made up to 02/12/91; no change of members
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|
Request DocumentReturn made up to 02/12/91; no change of members |
| 09 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 09 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 09 Jan 1992 | 288 |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
| 23 Nov 1990 | AA | Full accounts made up to 31 March 1990 | |
| 23 Nov 1990 | 363 | Return made up to 06/06/90; full list of members | |
| 18 Dec 1989 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Dec 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 10 May 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 25 Apr 1989 | MISC |
G122 conversion of shares
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|
Request DocumentG122 conversion of shares |
| 25 Apr 1989 | MISC |
G123(280389)new cap £310501
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|
Request DocumentG123(280389)new cap £310501 |
| 25 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 25 Apr 1989 | RESOLUTIONS |
Resolutions
|
|
| 25 Apr 1989 | MISC |
G123(280389)new cap £110501
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|
Request DocumentG123(280389)new cap £110501 |
| 25 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 25 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 24 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 19 Apr 1989 | MISC |
Allots 28/03/89 110,498*£1 ord
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|
Request DocumentAllots 28/03/89 110,498*£1 ord |
| 17 Apr 1989 | MISC |
G88(2)(220389)Allot 1X£1 ord
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|
Request DocumentG88(2)(220389)Allot 1X£1 ord |
| 17 Apr 1989 | 287 |
Registered office changed on 17/04/89 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD
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|
Request DocumentRegistered office changed on 17/04/89 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD |
| 17 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 06 Apr 1989 | CERTNM |
Company name changed linotol LIMITED\certificate issued on 07/04/89
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|
Request DocumentCompany name changed linotol LIMITED\certificate issued on 07/04/89 |
| 05 Apr 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 05 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |