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LINCAT GROUP LIMITED

Company number 01018610

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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)
29 Apr 1996 353 Location of register of members
22 Apr 1996 353a Location of register of members (non legible)
11 Jan 1996 395 Particulars of mortgage/charge
04 Dec 1995 88(2)R Ad 22/11/95--------- £ si 10000@.1=1000 £ ic 946935/947935
16 Nov 1995 363s Return made up to 31/10/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Nov 1995 AA Full group accounts made up to 30 June 1995
07 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jun 1995 88(2)R Ad 01/05/95--------- £ si 8000@.1=800 £ ic 946135/946935
17 May 1995 SA Statement of affairs
17 May 1995 88(2)O Ad 09/12/94--------- £ si 2390870@.1
13 Apr 1995 88(2)P Ad 09/12/94--------- £ si 2390870@.1=239087 £ ic 707048/946135
07 Apr 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Dec 1994 123 £ nc 900000/1500000 09/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 900000/1500000 09/12/94
13 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Nov 1994 AA Full group accounts made up to 30 June 1994
25 Nov 1994 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Apr 1994 88(2)R Ad 29/03/94--------- £ si 13500@.1=1350 £ ic 734349/735699
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 29/03/94--------- £ si 13500@.1=1350 £ ic 734349/735699
28 Feb 1994 88(2)R Ad 27/01/94--------- £ si 1384@.1=138 £ ic 734211/734349
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 27/01/94--------- £ si 1384@.1=138 £ ic 734211/734349
16 Jan 1994 88(2)R Ad 19/11/93--------- £ si 3461@.1=346 £ ic 733865/734211
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 19/11/93--------- £ si 3461@.1=346 £ ic 733865/734211
23 Dec 1993 AA Full group accounts made up to 30 June 1993
08 Dec 1993 363s Return made up to 31/10/93; bulk list available separately
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 31/10/93; bulk list available separately