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LINEASTRAL LIMITED

Company number 02314770

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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 Jul 1994 363s Return made up to 28/06/94; no change of members
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Request DocumentReturn made up to 28/06/94; no change of members
19 Oct 1993 AA Full accounts made up to 2 January 1993
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Request DocumentFull accounts made up to 2 January 1993
29 Jun 1993 363s Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members
03 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jul 1992 363s Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members
13 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Aug 1991 363b Return made up to 28/06/91; no change of members
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Request DocumentReturn made up to 28/06/91; no change of members
14 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Aug 1990 363 Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
20 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1988 287 Registered office changed on 16/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/12/88 from: 2 baches street london N1 6UB
16 Dec 1988 MEM/ARTS Memorandum and Articles of Association
16 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Nov 1988 NEWINC Incorporation