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LINPAC WOODPECKER LIMITED

Company number 01784522

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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 Oct 1998 363s Return made up to 20/09/98; no change of members
23 Sep 1997 363s Return made up to 20/09/97; full list of members
02 May 1997 AA Accounts made up to 31 December 1996
18 Sep 1996 363s Return made up to 20/09/96; full list of members
10 Jul 1996 AA Accounts made up to 31 December 1995
24 May 1996 CERTNM Company name changed polyfoam LIMITED\certificate issued on 24/05/96
14 Sep 1995 363s Return made up to 20/09/95; full list of members
14 Sep 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
14 Sep 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 May 1995 AA Accounts made up to 31 December 1994
05 May 1995 288 New secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 363s Return made up to 20/09/94; full list of members
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Request DocumentReturn made up to 20/09/94; full list of members
13 Sep 1994 363(287) Registered office changed on 13/09/94
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Request DocumentRegistered office changed on 13/09/94
22 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
24 Sep 1993 363s Return made up to 20/09/93; full list of members
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Request DocumentReturn made up to 20/09/93; full list of members
24 Sep 1993 AA Accounts made up to 31 December 1992
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jul 1993 287 Registered office changed on 01/07/93 from: c/o linpac group LTD charles street louth lincolnshire LN11 0LA
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Request DocumentRegistered office changed on 01/07/93 from: c/o linpac group LTD charles street louth lincolnshire LN11 0LA
07 Oct 1992 363s Return made up to 20/09/92; full list of members
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Request DocumentReturn made up to 20/09/92; full list of members
12 Aug 1992 AA Full accounts made up to 31 December 1991
02 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1991 AA Full accounts made up to 31 December 1990