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LINTAFOAM (MANCHESTER) LIMITED

Company number 00472847

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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)
12 Aug 2002 287 Registered office changed on 12/08/02 from: c/o bba group PLC fifth floor 70 fleet street london EC4Y 1EU
07 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
21 May 2002 363s Return made up to 26/04/02; full list of members
12 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Jun 2001 363s Return made up to 26/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/06/01
07 Nov 2000 288b Director resigned
16 Oct 2000 288a New director appointed
15 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
23 May 2000 363s Return made up to 26/04/00; full list of members
16 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
24 May 1999 363a Return made up to 26/04/99; no change of members
23 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
07 May 1998 363a Return made up to 26/04/98; full list of members
15 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Jul 1997 288b Director resigned
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288a New secretary appointed;new director appointed
09 May 1997 363a Return made up to 26/04/97; full list of members
01 May 1997 288b Director resigned
29 Apr 1997 288a New director appointed
21 Mar 1997 287 Registered office changed on 21/03/97 from: po box 20 whitechapel road cleckheaton west yorkshire BD19 6HP
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/96
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/96
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