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LINDLEY CATERING INVESTMENTS LIMITED

Company number 00939814

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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)
07 Jan 2002 287 Registered office changed on 07/01/02 from: 21 london rd newcastle-under-lyme staffs ST5 1LQ
23 Nov 2001 288b Director resigned
23 Nov 2001 288a New director appointed
15 Oct 2001 288a New director appointed
21 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed
24 Aug 2001 288b Secretary resigned;director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
08 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001 155(6)a Declaration of assistance for shares acquisition
31 Jul 2001 395 Particulars of mortgage/charge
20 Jul 2001 88(3) Particulars of contract relating to shares
20 Jul 2001 88(2)R Ad 02/07/01--------- £ si 300000@.1=30000 £ ic 470000/500000
17 Jul 2001 403b Declaration of mortgage charge released/ceased
17 Jul 2001 403b Declaration of mortgage charge released/ceased
28 Mar 2001 AA Full accounts made up to 4 June 2000
06 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2000 288a New director appointed
11 Apr 2000 AA Full accounts made up to 6 June 1999
04 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 1999 403a Declaration of satisfaction of mortgage/charge
25 Sep 1999 403a Declaration of satisfaction of mortgage/charge