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K.W. LINFOOT PLC

Company number 01634914

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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)
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1993 363s Return made up to 01/12/93; full list of members
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14 Dec 1993 363(288) Director's particulars changed
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11 Dec 1993 AA Full accounts made up to 31 August 1993
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24 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Nov 1993 88(2)R Ad 31/08/93--------- £ si 499622@1=499622 £ ic 378/500000
24 Nov 1993 123 £ nc 1000/500000 31/08/93
18 Dec 1992 AA Full accounts made up to 31 August 1992
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16 Dec 1992 363s Return made up to 01/12/92; no change of members
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Request DocumentReturn made up to 01/12/92; no change of members
13 Jul 1992 MA Memorandum and Articles of Association
26 Jun 1992 MA Memorandum and Articles of Association
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Dec 1991 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
17 Dec 1991 363a Return made up to 01/12/91; full list of members
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Request DocumentReturn made up to 01/12/91; full list of members
08 Mar 1991 AA Full accounts made up to 31 August 1990
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08 Mar 1991 363a Return made up to 01/12/90; no change of members
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Request DocumentReturn made up to 01/12/90; no change of members
19 Feb 1991 395 Particulars of mortgage/charge
15 Jan 1991 395 Particulars of mortgage/charge
22 Oct 1990 395 Particulars of mortgage/charge
16 Oct 1990 395 Particulars of mortgage/charge
09 May 1990 395 Particulars of mortgage/charge
04 Dec 1989 395 Particulars of mortgage/charge
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23 Nov 1989 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989