- Company Overview for LINNCO LIMITED (01731059)
- Filing history for LINNCO LIMITED (01731059)
- People for LINNCO LIMITED (01731059)
- Charges for LINNCO LIMITED (01731059)
- More for LINNCO LIMITED (01731059)
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) |
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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
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Request DocumentResolutions |
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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|
Request DocumentNew director appointed |
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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Request DocumentNew director appointed |
22 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Oct 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Oct 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Jul 1988 | RESOLUTIONS |
Resolutions
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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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Request DocumentSecretary's particulars changed |
22 Apr 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
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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|
Request DocumentNew director appointed |
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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Request DocumentDirector's particulars changed |
14 Dec 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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 |