- Company Overview for LINTHOUSE BUSINESS PARK LIMITED (SC129611)
- Filing history for LINTHOUSE BUSINESS PARK LIMITED (SC129611)
- People for LINTHOUSE BUSINESS PARK LIMITED (SC129611)
- Charges for LINTHOUSE BUSINESS PARK LIMITED (SC129611)
- More for LINTHOUSE BUSINESS PARK LIMITED (SC129611)
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) |
---|---|---|---|
22 Jun 1994 | AA |
Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994 |
15 Apr 1994 | 410(Scot) | Partic of mort/charge * | |
08 Apr 1994 | 410(Scot) | Partic of mort/charge * | |
02 Feb 1994 | 410(Scot) | Partic of mort/charge * | |
03 Dec 1993 | MEM/ARTS | Memorandum and Articles of Association | |
02 Dec 1993 | CERTNM | Company name changed catchboom LIMITED\certificate issued on 02/12/93 | |
04 Aug 1993 | 363x |
Return made up to 01/08/93; full list of members
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Request DocumentReturn made up to 01/08/93; full list of members |
25 Jul 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 May 1993 | AA |
Full accounts made up to 28 February 1993
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|
Request DocumentFull accounts made up to 28 February 1993 |
19 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Aug 1992 | 363x |
Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members |
18 Jun 1992 | AA |
Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992 |
29 Jan 1992 | 363s |
Return made up to 28/01/92; full list of members
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Request DocumentReturn made up to 28/01/92; full list of members |
26 Jun 1991 | 287 |
Registered office changed on 26/06/91 from: P.O.box 5 the mound edinburgh EH1 1YZ
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Request DocumentRegistered office changed on 26/06/91 from: P.O.box 5 the mound edinburgh EH1 1YZ |
25 Jun 1991 | 224 |
Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02 |
18 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Apr 1991 | 287 |
Registered office changed on 09/04/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 09/04/91 from: 24 great king street edinburgh EH3 6QN |
28 Jan 1991 | NEWINC | Incorporation |