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LINDE AMT UK LIMITED

Company number 02416734

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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)
25 Oct 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
25 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
25 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jun 1999 363s Return made up to 21/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 288a New director appointed
04 Jun 1999 288b Director resigned
13 Oct 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 AUD Auditor's resignation
25 Jun 1998 363s Return made up to 21/06/98; no change of members
03 Jul 1997 AA Full accounts made up to 31 December 1996
03 Jul 1997 363s Return made up to 21/06/97; no change of members
10 Feb 1997 288b Director resigned
10 Feb 1997 288b Director resigned
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New director appointed
11 Jul 1996 AA Full accounts made up to 31 December 1995
11 Jul 1996 363s Return made up to 21/06/96; full list of members
12 Jun 1996 288 Director resigned
18 Apr 1996 288 New director appointed
12 Apr 1996 288 Director resigned
05 Feb 1996 288 Director's particulars changed
29 Sep 1995 AA Full accounts made up to 31 December 1994
07 Sep 1995 288 New director appointed
03 Jul 1995 363s Return made up to 21/06/95; no change of members
  • 363(288) ‐ Director's particulars changed