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W & J LINNEY LIMITED

Company number 00137552

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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)
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003 155(6)a Declaration of assistance for shares acquisition
29 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jan 2003 AA Full accounts made up to 5 May 2002
07 Jan 2003 363a Return made up to 21/12/02; full list of members
31 Dec 2002 288a New director appointed
31 Dec 2002 288b Director resigned
02 Sep 2002 395 Particulars of mortgage/charge
19 Aug 2002 395 Particulars of mortgage/charge
22 Mar 2002 AA Group of companies' accounts made up to 29 April 2001
09 Jan 2002 363a Return made up to 21/12/01; full list of members
29 Nov 2001 288b Director resigned
18 Apr 2001 288a New director appointed
20 Feb 2001 AA Full group accounts made up to 30 April 2000
09 Jan 2001 363a Return made up to 21/12/00; full list of members
18 Sep 2000 288a New director appointed
18 Feb 2000 AA Full group accounts made up to 2 May 1999
30 Jan 2000 363a Return made up to 21/12/99; no change of members
30 Oct 1999 403a Declaration of satisfaction of mortgage/charge
30 Oct 1999 403a Declaration of satisfaction of mortgage/charge
02 May 1999 AA Full group accounts made up to 3 May 1998
24 Dec 1998 363a Return made up to 21/12/98; no change of members
09 Oct 1998 288b Director resigned
01 Jun 1998 288c Director's particulars changed
02 Mar 1998 AA Full group accounts made up to 4 May 1997