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LINOAKLEY (301) LIMITED

Company number 00626211

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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)
18 Dec 1996 288a New director appointed
04 Sep 1996 AA Full accounts made up to 31 December 1995
31 Jan 1996 363s Return made up to 31/12/95; change of members
25 Jan 1996 288 New secretary appointed
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25 Jan 1996 288 Director's particulars changed
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25 Jan 1996 288 Director resigned
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27 Oct 1995 AA Full accounts made up to 31 December 1994
12 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1995 88(2) Ad 08/09/95--------- £ si 1300000@1=1300000 £ ic 1057114/2357114
12 Oct 1995 123 £ nc 1057114/2357114 08/09/95
02 Oct 1995 288 New director appointed
03 Jul 1995 288 Director resigned
31 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Oct 1994 CERT15 Certificate of reduction of issued capital
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28 Oct 1994 OC138 Reduction of iss capital and minute (oc) £ ic 8600000/ 1057114
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Request DocumentReduction of iss capital and minute (oc) £ ic 8600000/ 1057114
24 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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18 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jul 1994 MEM/ARTS Memorandum and Articles of Association
08 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed