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LINGRAIN MARKETING LIMITED

Company number 01131957

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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)
09 Dec 1994 363s Return made up to 24/10/94; change of members
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Request DocumentReturn made up to 24/10/94; change of members
11 Nov 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
05 Apr 1994 88(2)R Ad 01/10/92-30/09/93 £ si 124@1
05 Apr 1994 88(2)R Ad 01/10/91-30/09/92 £ si 11@1
04 Jan 1994 363s Return made up to 24/10/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/10/93; bulk list available separately
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
01 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1993 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
28 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1993 363s Return made up to 24/10/92; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 24/10/92; change of members
23 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
09 Dec 1991 363b Return made up to 24/10/91; bulk list available separately
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Request DocumentReturn made up to 24/10/91; bulk list available separately
21 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1991 88(2)R Ad 01/07/91-30/09/91 £ si 1@1=1 £ ic 156/157
21 Nov 1991 88(2)R Ad 18/09/87-30/06/91 £ si 23@1
24 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
24 Jan 1991 363a Return made up to 24/10/90; bulk list available separately
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Request DocumentReturn made up to 24/10/90; bulk list available separately
30 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989