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LINPAC GROUP HOLDINGS LIMITED

Company number 00677556

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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)
22 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
07 Aug 2002 395 Particulars of mortgage/charge
24 Jul 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288a New secretary appointed
10 Jul 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director resigned
18 Oct 2000 AA Full group accounts made up to 31 December 1999
02 Aug 2000 288b Secretary resigned
02 Aug 2000 288a New secretary appointed
24 Jul 2000 363s Return made up to 01/06/00; full list of members
14 Dec 1999 288a New director appointed
01 Nov 1999 AA Full group accounts made up to 31 December 1998
04 Aug 1999 363s Return made up to 01/06/99; change of members
  • 363(288) ‐ Director resigned
18 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1999 MEM/ARTS Memorandum and Articles of Association
24 Jan 1999 288a New director appointed
03 Nov 1998 AA Full group accounts made up to 31 December 1997
22 Jul 1998 363s Return made up to 01/06/98; change of members
  • 363(288) ‐ Director resigned
24 Oct 1997 AA Full group accounts made up to 31 December 1996
23 Jul 1997 363s Return made up to 01/06/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/97; full list of members
05 Feb 1997 88(2)R Ad 29/01/97--------- £ si 1283400000@.05= 64170000 £ ic 13580000/77750000
05 Feb 1997 MEM/ARTS Memorandum and Articles of Association
05 Feb 1997 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name