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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)
06 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(287) ‐ Registered office changed on 06/02/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
28 Jan 1994 88(2)R Ad 31/12/93--------- £ si 1000000@1=1000000 £ ic 7600000/8600000
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Request DocumentAd 31/12/93--------- £ si 1000000@1=1000000 £ ic 7600000/8600000
28 Jan 1994 123 £ nc 7600000/8600000 31/12/93
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Request Document£ nc 7600000/8600000 31/12/93
19 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Aug 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
07 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
15 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1992 123 Nc inc already adjusted 10/12/91
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Request DocumentNc inc already adjusted 10/12/91
04 Feb 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
19 Jan 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
07 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed