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LIND AUTOMOTIVE GROUP LIMITED

Company number 02156239

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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 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
13 Apr 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Apr 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Aug 1992 88(2)R Ad 07/08/92--------- £ si 247500@1=247500 £ ic 2500/250000
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Request DocumentAd 07/08/92--------- £ si 247500@1=247500 £ ic 2500/250000
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Aug 1992 123 £ nc 2500/250000 07/08/92
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Request Document£ nc 2500/250000 07/08/92
26 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jul 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
29 Apr 1992 363b Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
28 Jun 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
07 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1991 363a Return made up to 31/03/91; change of members
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Request DocumentReturn made up to 31/03/91; change of members
04 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
25 Apr 1990 363 Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members
03 Aug 1989 SA Statement of affairs
15 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge