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LINNHOFF MARCH INTERNATIONAL

Company number 01743043

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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 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
19 Apr 1994 363s Return made up to 08/02/94; full list of members
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Request DocumentReturn made up to 08/02/94; full list of members
19 Apr 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1994 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
20 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
22 Jun 1993 88(2)R Ad 18/03/93--------- £ si 9@1=9 £ ic 76/85
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Request DocumentAd 18/03/93--------- £ si 9@1=9 £ ic 76/85
19 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1993 363s Return made up to 08/02/93; no change of members
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Request DocumentReturn made up to 08/02/93; no change of members
04 Feb 1993 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
04 Sep 1992 169 £ sr 24@1 31/12/91
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Request Document£ sr 24@1 31/12/91
24 Aug 1992 MA Memorandum and Articles of Association
24 Aug 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
24 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1992 363a Return made up to 26/02/92; full list of members; amend
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Request DocumentReturn made up to 26/02/92; full list of members; amend
18 Feb 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 363s Return made up to 26/02/92; no change of members
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Request DocumentReturn made up to 26/02/92; no change of members
15 Nov 1991 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
04 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed