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LINOAKLEY (NO. 107) LIMITED

Company number 00176547

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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)
09 Jun 1999 363s Return made up to 17/05/99; full list of members
04 Jan 1999 CERTNM Company name changed emaco LIMITED\certificate issued on 04/01/99
09 Oct 1998 AA Full accounts made up to 31 December 1997
17 Jun 1998 363s Return made up to 17/05/98; no change of members
05 Feb 1998 288a New director appointed
29 Jan 1998 288b Director resigned
20 Oct 1997 AA Full accounts made up to 31 December 1996
26 Aug 1997 288a New director appointed
26 Jun 1997 288a New director appointed
26 Jun 1997 288b Director resigned
12 Jun 1997 363s Return made up to 17/05/97; full list of members
16 Dec 1996 88(2)R Ad 05/12/96--------- £ si 230000000@1=230000000 £ ic 34667107/264667107
16 Dec 1996 123 Nc inc already adjusted 05/12/96
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1996 AA Full accounts made up to 31 December 1995
26 Sep 1996 395 Particulars of mortgage/charge
10 Sep 1996 288 Director resigned
14 Jun 1996 363s Return made up to 17/05/96; no change of members
18 Mar 1996 288 New director appointed
25 Oct 1995 AA Full accounts made up to 31 December 1994
21 Jun 1995 363s Return made up to 17/05/95; full list of members
20 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995