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LINTON FINANCE LIMITED

Company number 02264716

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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)
12 Jan 1998 363s Return made up to 20/12/97; no change of members
16 Jan 1997 363s Return made up to 20/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 1996 AA Full accounts made up to 31 August 1996
17 Jan 1996 363s Return made up to 20/12/95; no change of members
08 Nov 1995 AA Accounts for a small company made up to 31 August 1995
12 Jan 1995 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 20/12/94; 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 DocumentReturn made up to 20/12/94; no change of members
24 Jun 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
10 May 1994 287 Registered office changed on 10/05/94 from: hartcran house carpenders park watford herts, WD1 5EZ
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Request DocumentRegistered office changed on 10/05/94 from: hartcran house carpenders park watford herts, WD1 5EZ
02 Feb 1994 363s Return made up to 20/12/93; full list of members
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Request DocumentReturn made up to 20/12/93; full list of members
04 Aug 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
25 Jan 1993 363s Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members
11 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
03 Feb 1992 363b Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
20 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jun 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
02 Apr 1991 363 Return made up to 06/12/90; full list of members
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Request DocumentReturn made up to 06/12/90; full list of members
21 Jun 1990 88(2)R Ad 01/08/89--------- £ si 9700@1
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Request DocumentAd 01/08/89--------- £ si 9700@1
21 Jun 1990 123 Nc inc already adjusted 01/08/89 01/08/89
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Request DocumentNc inc already adjusted 01/08/89 01/08/89
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions