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LINATEX RUBBER LIMITED

Company number 00453350

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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)
16 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1993 363x Return made up to 03/12/93; full list of members
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Request DocumentReturn made up to 03/12/93; full list of members
12 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jan 1993 363x Return made up to 03/12/92; full list of members
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Request DocumentReturn made up to 03/12/92; full list of members
28 Oct 1992 AA Full accounts made up to 31 December 1991
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21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 363x Return made up to 03/12/91; full list of members
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Request DocumentReturn made up to 03/12/91; full list of members
23 Dec 1991 287 Registered office changed on 23/12/91 from: 20 st dunstans hill london EC3R 8LQ
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Request DocumentRegistered office changed on 23/12/91 from: 20 st dunstans hill london EC3R 8LQ
03 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1991 363a Return made up to 03/12/90; full list of members
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Request DocumentReturn made up to 03/12/90; full list of members
16 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Jan 1990 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Jan 1989 287 Registered office changed on 31/01/89 from: 1-4 great tower street london EC3R 5AA
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Request DocumentRegistered office changed on 31/01/89 from: 1-4 great tower street london EC3R 5AA
15 Sep 1988 MEM/ARTS Memorandum and Articles of Association
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Jul 1988 363 Return made up to 29/06/88; full list of members
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03 May 1988 288 Director resigned
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Request DocumentDirector resigned