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LINTONS LIMITED

Company number 02040154

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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)
13 Jan 1997 288b Director resigned
28 Oct 1996 363a Return made up to 02/10/96; full list of members
28 Oct 1996 353 Location of register of members
15 Oct 1996 AA Accounts made up to 31 December 1995
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1996 403a Declaration of satisfaction of mortgage/charge
24 Jul 1996 288 Director resigned
15 Jul 1996 288 Director resigned
15 Jul 1996 288 Director resigned
15 Jul 1996 288 Director resigned
15 Jul 1996 288 Director resigned
14 Jul 1996 288 New director appointed
14 Jul 1996 288 New director appointed
27 Feb 1996 288 New director appointed
25 Feb 1996 288 Director's particulars changed
16 Feb 1996 288 New secretary appointed;director resigned
16 Feb 1996 288 New director appointed
16 Feb 1996 288 New director appointed
06 Nov 1995 AA Full accounts made up to 31 December 1994
02 Nov 1995 363s Return made up to 02/10/95; no change of members
06 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995