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DAVID LINLEY & CO LIMITED

Company number 01908943

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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)
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
24 Feb 1994 288 Director resigned
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18 Feb 1994 363x Return made up to 02/01/94; full list of members
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07 Feb 1994 288 Director's particulars changed
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26 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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12 May 1993 288 New director appointed
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15 Feb 1993 363x Return made up to 02/01/93; full list of members
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19 Jun 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
22 Jan 1992 363x Return made up to 13/12/91; full list of members
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25 Nov 1991 288 New director appointed
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25 Nov 1991 288 New director appointed
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12 Nov 1991 288 New director appointed
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06 Sep 1991 288 Secretary's particulars changed
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13 Aug 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
16 Apr 1991 287 Registered office changed on 16/04/91 from: 3 the courtyard london road horsham west sussex. RH12 1AT
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Request DocumentRegistered office changed on 16/04/91 from: 3 the courtyard london road horsham west sussex. RH12 1AT
31 Jan 1991 363 Return made up to 02/01/91; full list of members
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28 Aug 1990 288 Director resigned
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08 Feb 1990 287 Registered office changed on 08/02/90 from: 66 lincoln's inn fields london WC2A 3JX
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Request DocumentRegistered office changed on 08/02/90 from: 66 lincoln's inn fields london WC2A 3JX
08 Feb 1990 288 Secretary resigned;new secretary appointed
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08 Feb 1990 363 Return made up to 05/12/89; no change of members
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Request DocumentReturn made up to 05/12/89; no change of members
30 Nov 1989 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
30 Nov 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
21 Jun 1989 288 Director resigned
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15 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed