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LINTON FUEL OILS LIMITED

Company number 01649977

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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)
21 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2007 169 £ ic 9012/8012 25/04/07 £ sr 1000@1=1000
21 May 2007 169 £ ic 9112/9012 25/04/07 £ sr 100@1=100
28 Nov 2006 AA Full accounts made up to 31 May 2006
29 Jun 2006 363a Return made up to 05/06/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 May 2005
14 Jun 2005 363s Return made up to 05/06/05; full list of members
07 Oct 2004 AA Full accounts made up to 31 May 2004
23 Sep 2004 88(2)R Ad 22/09/04--------- £ si 100@1=100 £ ic 9012/9112
08 Jul 2004 363s Return made up to 05/06/04; full list of members
17 Dec 2003 88(2)R Ad 16/12/03--------- £ si 500@1=500 £ si 300@1=300 £ si 200@1=200 £ ic 8012/9012
11 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 AA Full accounts made up to 31 May 2003
10 Jun 2003 363s Return made up to 05/06/03; full list of members
  • 363(287) ‐ Registered office changed on 10/06/03
15 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2002 AA Full accounts made up to 31 May 2002
20 Jun 2002 363s Return made up to 05/06/02; full list of members
02 Apr 2002 AA Full accounts made up to 31 May 2001
20 Feb 2002 288b Secretary resigned
20 Feb 2002 288a New secretary appointed