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LINPAC GARAGES LIMITED

Company number 00756737

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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)
20 Oct 1998 363s Return made up to 24/08/98; no change of members
01 Jul 1998 MEM/ARTS Memorandum and Articles of Association
01 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
03 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1998 88(2)R Ad 26/03/98--------- £ si 1815943@1=1815943 £ ic 1000/1816943
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/98--------- £ si 1815943@1=1815943 £ ic 1000/1816943
03 Apr 1998 123 £ nc 1000/1816943 26/03/98
24 Sep 1997 AA Full group accounts made up to 31 December 1996
24 Sep 1997 363s Return made up to 24/08/97; no change of members
17 Sep 1996 AA Full group accounts made up to 31 December 1995
17 Sep 1996 363s Return made up to 24/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1995 AA Full group accounts made up to 31 December 1994
09 Oct 1995 363s Return made up to 24/08/95; no change of members
18 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Oct 1994 AA Full group accounts made up to 31 December 1993
21 Oct 1994 363s Return made up to 24/08/94; no change of members
  • 363(287) ‐ Registered office changed on 21/10/94
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Request DocumentReturn made up to 24/08/94; no change of members
19 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1993 AA Full group accounts made up to 31 December 1992
15 Oct 1993 363s Return made up to 24/08/93; full list of members
  • 363(288) ‐ Director resigned
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 24/08/93; full list of members
27 Jun 1993 287 Registered office changed on 27/06/93 from: 1 charles st louth lincolnshire LN11 0LA
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Request DocumentRegistered office changed on 27/06/93 from: 1 charles st louth lincolnshire LN11 0LA
01 Nov 1992 AA Full group accounts made up to 31 December 1991