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LINAKER GREEN LIMITED

Company number 02149534

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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)
28 Jul 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
24 Jul 1989 363 Return made up to 12/07/89; full list 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 DocumentReturn made up to 12/07/89; full list of members
24 Jun 1988 MEM/ARTS Memorandum and Articles of Association
27 Oct 1987 287 Registered office changed on 27/10/87 from: 14-16 baldwin street bristol
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/10/87 from: 14-16 baldwin street bristol
19 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Oct 1987 PUC 2 Wd 07/10/87 ad 24/08/87--------- £ si 2500@1=2500 £ ic 7500/10000
13 Oct 1987 PUC 2 Wd 07/10/87 ad 24/08/87--------- £ si 7498@1=7498 £ ic 2/7500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/10/87 ad 24/08/87--------- £ si 7498@1=7498 £ ic 2/7500
13 Oct 1987 123 Nc inc already adjusted
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Oct 1987 PUC 5 Wd 07/10/87 pd 24/08/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/10/87 pd 24/08/87--------- £ si 2@1
16 Sep 1987 CERTNM Company name changed uniquerole LIMITED\certificate issued on 17/09/87
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Request DocumentCompany name changed uniquerole LIMITED\certificate issued on 17/09/87
15 Sep 1987 287 Registered office changed on 15/09/87 from: 2 baches st london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/09/87 from: 2 baches st london N1 6UB
15 Sep 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Sep 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Jul 1987 NEWINC Incorporation