LINPAC VOSTOK LIMITED

Company number 01329287

Date	Type	Description	View / Download
21 Jun 1996	288	New director appointed	(1 page)
21 Jun 1996	88(2)R	Ad 14/06/96--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
21 Jun 1996	123	Nc inc already adjusted 14/06/96	(1 page)
21 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(12 pages)
21 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
21 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
21 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
16 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
16 Jun 1996	288	New director appointed	(2 pages)
16 Jun 1996	288	New director appointed	(2 pages)
21 May 1996	CERTNM	Company name changed lin PAC converters LIMITED\certificate issued on 22/05/96	(2 pages)
13 Oct 1995	AA	Full accounts made up to 31 December 1994	(2 pages)
13 Oct 1995	363s	Return made up to 24/08/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
07 Oct 1994	AA	Full accounts made up to 31 December 1993 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
07 Oct 1994	363s	Return made up to 24/08/94; 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 Document
07 Oct 1994	363(287)	Registered office changed on 07/10/94 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
27 Oct 1993	AA	Full accounts made up to 31 December 1992 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
27 Oct 1993	363s	Return made up to 24/08/93; full list of members	(6 pages)
27 Oct 1993	363(288)	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 Document
28 Jun 1993	287	Registered office changed on 28/06/93 from: charles street louth lincs LN11 0LA 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
02 Nov 1992	AA	Full accounts made up to 31 December 1991 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
02 Nov 1992	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 Document
02 Nov 1992	363s	Return made up to 24/08/92; 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 Document