- Company Overview for LINNHOFF MARCH INTERNATIONAL (01743043)
- Filing history for LINNHOFF MARCH INTERNATIONAL (01743043)
- People for LINNHOFF MARCH INTERNATIONAL (01743043)
- Charges for LINNHOFF MARCH INTERNATIONAL (01743043)
- More for LINNHOFF MARCH INTERNATIONAL (01743043)
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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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
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Request DocumentResolutions |
24 Aug 1992 | RESOLUTIONS |
Resolutions
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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
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Request DocumentNew director appointed |