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LINTHOUSE BUSINESS PARK LIMITED

Company number SC129611

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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)
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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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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19 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/10/92
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Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/10/92
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12 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/10/92
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Apr 1991 288 Secretary resigned;new secretary appointed
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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