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LINPAC STORAGE SYSTEMS LTD

Company number 01842664

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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 May 2005 288a New director appointed
09 May 2005 288a New director appointed
26 Apr 2005 395 Particulars of mortgage/charge
14 Jan 2005 288b Director resigned
13 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 363s Return made up to 01/12/04; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 288a New director appointed
18 Feb 2004 363s Return made up to 01/12/03; full list of members
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
27 Oct 2003 287 Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX
25 Oct 2003 AA Full accounts made up to 31 December 2002
04 Oct 2003 403a Declaration of satisfaction of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 155(6)a Declaration of assistance for shares acquisition
30 May 2003 395 Particulars of mortgage/charge
09 Jan 2003 363s Return made up to 01/12/02; full list of members
22 Oct 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 395 Particulars of mortgage/charge
03 Apr 2002 363s Return made up to 01/12/01; full list of members
27 Dec 2001 288b Secretary resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288a New secretary appointed