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LINPAC MOULDINGS LIMITED

Company number 01696691

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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)
30 May 2003 395 Particulars of mortgage/charge
11 Mar 2003 AUD Auditor's resignation
11 Mar 2003 AUD Auditor's resignation
22 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
17 Sep 2002 288a New director appointed
11 Sep 2002 288b Director resigned
11 Sep 2002 288b Director resigned
11 Sep 2002 363s Return made up to 24/08/02; full list of members
  • 363(288) ‐ Director resigned
21 Aug 2002 288a New director appointed
07 Aug 2002 395 Particulars of mortgage/charge
18 Jun 2002 288b Director resigned
26 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
24 Dec 2001 288b Director resigned
24 Dec 2001 MEM/ARTS Memorandum and Articles of Association
24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001 288a New director appointed
16 Oct 2001 363s Return made up to 24/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288a New secretary appointed
25 Jan 2001 288a New director appointed
02 Nov 2000 AA Full group accounts made up to 31 December 1999
22 Sep 2000 88(2)R Ad 27/06/00--------- £ si 98998@1
22 Sep 2000 288a New secretary appointed
22 Sep 2000 363s Return made up to 24/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Sep 2000 123 Nc inc already adjusted 27/06/00