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LINEAR TECHNOLOGY (UK) LIMITED

Company number 02149602

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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 Apr 2007 288a New secretary appointed
20 Apr 2007 288b Director resigned
04 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 288a New director appointed
04 Apr 2007 353a Location of register of members (non legible)
04 Apr 2007 288a New director appointed
04 Apr 2007 288b Director resigned
15 Jan 2007 363s Return made up to 31/12/06; full list of members
03 Oct 2006 AA Full accounts made up to 30 June 2006
25 Jul 2006 AA Full accounts made up to 30 June 2005
06 Apr 2006 363s Return made up to 31/12/05; full list of members
21 Feb 2005 363s Return made up to 31/12/04; full list of members
21 Jan 2005 288a New director appointed
07 Jan 2005 MEM/ARTS Memorandum and Articles of Association
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 288b Director resigned
07 Jan 2005 AA Full accounts made up to 30 June 2004
12 Jan 2004 363s Return made up to 31/12/03; full list of members
16 Oct 2003 AA Accounts for a small company made up to 30 June 2003
03 Sep 2003 287 Registered office changed on 03/09/03 from: coliseum business centre riverside way camberley surrey GU15 3YL
26 Aug 2003 395 Particulars of mortgage/charge
04 Feb 2003 AA Accounts for a small company made up to 30 June 2002