LINPAVE BUILDING LIMITED

Company number 01959710

Date	Type	Description	View / Download
13 Feb 1998	363b	Return made up to 23/01/98; no change of members	(10 pages)
13 Feb 1998	288a	New secretary appointed	(2 pages)
08 Dec 1997	287	Registered office changed on 08/12/97 from: high street sazilby lincoln LN1 2JQ	(1 page)
07 Oct 1997	288b	Secretary resigned	(1 page)
05 Mar 1997	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
21 Jan 1997	363s	Return made up to 23/01/97; no change of members	(8 pages)
29 Nov 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
28 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 1996	88(3)	Particulars of contract relating to shares	(3 pages)
15 Mar 1996	88(2)R	Ad 29/02/96--------- £ si 50@1=50 £ ic 100/150	(2 pages)
15 Mar 1996	123	Nc inc already adjusted 29/02/96	(1 page)
15 Mar 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(11 pages)
15 Mar 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
15 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
14 Feb 1996	363s	Return made up to 23/01/96; full list of members	(10 pages)
21 Nov 1995	AA	Full group accounts made up to 31 March 1995	(23 pages)
17 Jan 1995	363s	Return made up to 23/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
26 Sep 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	363s	Return made up to 23/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1993	363s	Return made up to 23/01/93; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document