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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Jul 1994 395 Particulars of mortgage/charge
16 Jun 1994 363s Return made up to 17/05/94; no change of members
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Request DocumentReturn made up to 17/05/94; no change of members
31 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 May 1993 363s Return made up to 17/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/05/93; no change of members
30 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1992 363a Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
08 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
17 Feb 1992 88(2)O Ad 23/12/91--------- £ si 4667107@1
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Request DocumentAd 23/12/91--------- £ si 4667107@1
30 Jan 1992 88(2)P Ad 23/12/91--------- £ si 4667107@1=4667107 £ ic 30000000/34667107
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Request DocumentAd 23/12/91--------- £ si 4667107@1=4667107 £ ic 30000000/34667107
09 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1992 123 £ nc 30000000/35000000 10/12/91
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Request Document£ nc 30000000/35000000 10/12/91
07 Jan 1992 287 Registered office changed on 07/01/92 from: electrolux works luton beds LU4 9QB
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Request DocumentRegistered office changed on 07/01/92 from: electrolux works luton beds LU4 9QB
31 Dec 1991 CERTNM Company name changed electrolux LIMITED\certificate issued on 01/01/92
28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1991 363a Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1991 288 Director resigned
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Request DocumentDirector resigned