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CCL LINDAB LIMITED

Company number 01909033

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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)
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New director appointed
05 Oct 2006 AUD Auditor's resignation
29 Sep 2006 363s Return made up to 18/09/06; full list of members
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 288a New director appointed
19 May 2006 288a New director appointed
21 Sep 2005 363s Return made up to 18/09/05; full list of members
11 Jul 2005 AA Full accounts made up to 31 December 2004
26 Oct 2004 363s Return made up to 18/09/04; full list of members
21 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
26 Jul 2004 AA Full accounts made up to 30 September 2003
12 May 2004 288b Director resigned