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LINTEC (LAMINATIONS) LIMITED

Company number 01771291

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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)
09 Nov 2004 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 363s Return made up to 10/10/04; full list of members
11 Aug 2004 395 Particulars of mortgage/charge
20 Jul 2004 288a New secretary appointed
20 Jul 2004 288b Secretary resigned;director resigned
26 Mar 2004 AA Full accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 10/10/03; full list of members
11 Dec 2003 MA Memorandum and Articles of Association
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2003 AUD Auditor's resignation
08 Dec 2003 318 Location - directors service contracts and memoranda
08 Dec 2003 155(6)a Declaration of assistance for shares acquisition
08 Dec 2003 288b Director resigned
08 Dec 2003 288b Director resigned
08 Dec 2003 288b Secretary resigned
08 Dec 2003 288a New director appointed
08 Dec 2003 288a New secretary appointed;new director appointed
08 Dec 2003 288a New director appointed
16 May 2003 395 Particulars of mortgage/charge
09 May 2003 395 Particulars of mortgage/charge
07 Apr 2003 AA Full accounts made up to 31 December 2002
25 Oct 2002 363s Return made up to 10/10/02; full list of members
24 Oct 2002 AA Full accounts made up to 31 December 2001
25 Oct 2001 AA Full accounts made up to 31 December 2000
25 Oct 2001 363s Return made up to 10/10/01; full list of members