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LINECROSS LIMITED

Company number 02523619

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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)
05 Apr 2005 AA Accounts made up to 31 January 2005
28 Apr 2004 363s Return made up to 19/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2004 AA Accounts made up to 31 January 2004
21 Nov 2003 CERTNM Company name changed linecross thermoplastics LIMITED\certificate issued on 21/11/03
07 Nov 2003 AA Accounts made up to 31 January 2003
03 May 2003 395 Particulars of mortgage/charge
03 May 2003 363s Return made up to 19/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2003 288b Director resigned
23 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sects 155-158/loan agmt 14/04/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Apr 2003 155(6)a Declaration of assistance for shares acquisition
16 Apr 2003 403a Declaration of satisfaction of mortgage/charge
16 Apr 2003 403a Declaration of satisfaction of mortgage/charge
15 Apr 2003 288b Director resigned
11 Apr 2003 288a New director appointed
05 Apr 2003 288b Secretary resigned
05 Apr 2003 288a New secretary appointed
22 Nov 2002 AA Accounts made up to 31 January 2002
29 May 2002 AUD Auditor's resignation
30 Apr 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
08 Feb 2002 288a New director appointed
28 Nov 2001 AA Accounts made up to 31 January 2001
04 May 2001 363s Return made up to 19/04/01; full list of members
27 Apr 2001 288b Director resigned
07 Mar 2001 288a New secretary appointed