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LINNCO LIMITED

Company number 01731059

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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)
24 Jan 1990 123 Nc inc already adjusted 27/12/89
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Request DocumentNc inc already adjusted 27/12/89
24 Jan 1990 88(2)R Ad 27/12/89--------- £ si 19999900@1=19999900 £ ic 100/20000000
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Request DocumentAd 27/12/89--------- £ si 19999900@1=19999900 £ ic 100/20000000
24 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1989 288 New director appointed
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29 Jun 1989 AA Full accounts made up to 31 December 1988
29 Jun 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
16 Jun 1989 288 New director appointed
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22 May 1989 288 Director resigned
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25 Oct 1988 288 Director's particulars changed
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18 Oct 1988 288 Director's particulars changed
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06 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1988 AA Full accounts made up to 31 December 1987
03 Jun 1988 363 Return made up to 25/05/88; full list of members
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Request DocumentReturn made up to 25/05/88; full list of members
26 May 1988 288 Secretary's particulars changed
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22 Apr 1988 288 Director's particulars changed
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11 Mar 1988 AA Accounts made up to 19 April 1987
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Request DocumentAccounts made up to 19 April 1987
26 Jan 1988 288 New director appointed
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22 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1988 225(1) Accounting reference date shortened from 19/04 to 31/12
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Request DocumentAccounting reference date shortened from 19/04 to 31/12
23 Dec 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1987 288 Director's particulars changed
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14 Dec 1987 288 Secretary resigned;new secretary appointed
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24 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1987 287 Registered office changed on 17/08/87 from: elgin house billing road northampton NN1 5AF
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Request DocumentRegistered office changed on 17/08/87 from: elgin house billing road northampton NN1 5AF