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LINDNER INTERIORS LIMITED

Company number 00791017

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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)
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Aug 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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31 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Aug 1988 88(3) Particulars of contract relating to shares
30 Aug 1988 88(2) Wd 28/07/88 ad 22/07/88--------- £ si 24599@1=24599 £ ic 25401/50000
30 Aug 1988 PUC 2 Wd 28/07/88 ad 25/07/88--------- premium £ si 25000@1=25000 £ ic 401/25401
25 Aug 1988 123 £ nc 5000/50000
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Aug 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
22 Aug 1988 43(3)e Declaration on reregistration from private to PLC
22 Aug 1988 BS Balance Sheet
22 Aug 1988 AUDR Auditor's report
22 Aug 1988 43(3) Application for reregistration from private to PLC
22 Aug 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1988 AUDS Auditor's statement
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27 Jul 1988 MAR Re-registration of Memorandum and Articles
01 Feb 1988 288 New director appointed
01 Feb 1988 363 Return made up to 02/11/87; no change of members
05 Nov 1987 AA Full accounts made up to 31 December 1986
29 Jul 1987 288 Secretary resigned;new secretary appointed
03 Jun 1987 288 Director resigned
10 Feb 1987 363 Return made up to 01/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987