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LING SYSTEMS LIMITED

Company number 00966693

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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)
27 Aug 1996 403a Declaration of satisfaction of mortgage/charge
04 Aug 1996 288 Director's particulars changed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New secretary appointed;new director appointed
21 Jul 1996 288 New secretary appointed
21 Jul 1996 288 Secretary resigned;director resigned
21 Jul 1996 288 Secretary resigned
21 Jul 1996 288 Director resigned
07 Jul 1996 AA Full accounts made up to 30 November 1995
21 Dec 1995 363s Return made up to 31/12/95; no change of members
21 Dec 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jul 1995 288 New director appointed
12 Apr 1995 288 New secretary appointed
12 Apr 1995 288 Secretary resigned
12 Apr 1995 288 Director resigned
13 Mar 1995 AA Full accounts made up to 30 November 1994
01 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 May 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
27 May 1994 88(2)R Ad 22/04/94--------- £ si 20000@1=20000 £ ic 1180/21180
27 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1994 363s Return made up to 31/12/93; no change 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 31/12/93; no change of members