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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)
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1990 363 Return made up to 20/12/89; 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 20/12/89; full list of members
11 Aug 1989 287 Registered office changed on 11/08/89 from: 58 edgware way edgware middlesex HA8 8DJ
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 11/08/89 from: 58 edgware way edgware middlesex HA8 8DJ
12 Oct 1988 PUC 2 Wd 05/10/88 ad 28/06/88--------- £ si 298@1=298 £ ic 2/300
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 05/10/88 ad 28/06/88--------- £ si 298@1=298 £ ic 2/300
10 Oct 1988 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
10 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1988 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
10 Aug 1988 287 Registered office changed on 10/08/88 from: 1/3 leonard street london EC2A 4AQ
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 10/08/88 from: 1/3 leonard street london EC2A 4AQ
06 Jun 1988 NEWINC Incorporation