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LINDAB LIMITED

Company number 01641399

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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)
05 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Oct 1992 123 £ nc 1000000/2000000 31/05/92
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Request Document£ nc 1000000/2000000 31/05/92
15 Jun 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
03 Jun 1992 363x Return made up to 18/05/92; full list of members
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05 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1992 288 Director's particulars changed
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31 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1992 288 New director appointed
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17 Oct 1991 363x Return made up to 18/05/91; full list of members; amend
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Request DocumentReturn made up to 18/05/91; full list of members; amend
13 Sep 1991 288 New director appointed
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19 Jun 1991 363x Return made up to 18/05/91; full list of members
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15 Jun 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
15 Jun 1991 353 Location of register of members
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17 Feb 1991 88(2)R Ad 31/07/90--------- £ si 500000@1=500000 £ ic 115000/615000
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Request DocumentAd 31/07/90--------- £ si 500000@1=500000 £ ic 115000/615000
17 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Feb 1991 123 £ nc 115000/1000000 31/07/90
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Request Document£ nc 115000/1000000 31/07/90
17 Feb 1991 363x Return made up to 18/05/90; full list of members
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20 Aug 1990 287 Registered office changed on 20/08/90 from: 29 abingdon rd london W8 6AH
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Request DocumentRegistered office changed on 20/08/90 from: 29 abingdon rd london W8 6AH
07 Aug 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
19 Apr 1990 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
20 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988