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LANDLINE LIMITED

Company number 01618248

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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)
28 Dec 2001 123 Nc inc already adjusted 30/11/01
28 Dec 2001 88(2)R Ad 30/11/01--------- £ si 90000@1=90000 £ ic 10293/100293
28 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2001 363s Return made up to 31/12/00; full list of members
23 May 2000 AA Accounts for a small company made up to 30 November 1999
29 Dec 1999 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1999 AA Accounts for a small company made up to 30 November 1998
04 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1998 225 Accounting reference date extended from 31/10/98 to 30/11/98
20 Mar 1998 AA Accounts for a small company made up to 31 October 1997
28 Jan 1998 363s Return made up to 31/12/97; full list of members
28 Oct 1997 88(2)R Ad 19/09/97--------- £ si 2930@.1=293 £ ic 10000/10293
29 Sep 1997 123 £ nc 50000/50500 19/09/97
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1997 AA Accounts for a small company made up to 31 October 1996
30 Apr 1997 363s Return made up to 31/12/96; full list of members
04 Jun 1996 AA Accounts for a small company made up to 31 October 1995
17 Apr 1996 288 Director resigned
09 Jan 1996 363s Return made up to 31/12/95; full list of members
30 Apr 1995 AA Accounts for a small company made up to 31 October 1994
16 Mar 1995 363s Return made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995