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LINDE HOLDINGS LIMITED

Company number 00872308

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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)
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Feb 1992 88(2)R Ad 31/12/91--------- £ si 37550000@1=37550000 £ ic 18178000/55728000
04 Feb 1992 123 £ nc 18178000/55728000 31/12/91
07 Nov 1991 122 Conve 16/10/91
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Oct 1991 AA Full accounts made up to 31 December 1990
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02 May 1991 88(2)R Ad 20/02/91--------- £ si 16000000@1
02 May 1991 123 Nc inc already adjusted 20/02/91
02 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Apr 1991 363a Return made up to 31/03/91; full list of members
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29 Oct 1990 AA Full group accounts made up to 31 December 1989
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16 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 May 1990 363 Return made up to 31/03/90; full list of members
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09 Mar 1990 288 Director resigned
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06 Mar 1990 AA Full group accounts made up to 30 April 1989
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15 Jan 1990 288 Director resigned
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12 Dec 1989 288 New director appointed
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23 Nov 1989 288 New director appointed
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23 Nov 1989 288 New director appointed
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07 Nov 1989 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
07 Nov 1989 288 Director resigned
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Request DocumentDirector resigned