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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)
19 Feb 2001 288b Secretary resigned
15 Jul 2000 403a Declaration of satisfaction of mortgage/charge
08 Jun 2000 395 Particulars of mortgage/charge
04 May 2000 363s Return made up to 19/04/00; full list of members
22 Apr 2000 AA Accounts made up to 31 January 2000
23 Apr 1999 AA Accounts made up to 31 January 1999
23 Apr 1999 363s Return made up to 19/04/99; full list of members
05 Feb 1999 288b Director resigned
05 Feb 1999 288a New director appointed
23 Apr 1998 363s Return made up to 19/04/98; no change of members
23 Apr 1998 AA Accounts made up to 31 January 1998
04 Feb 1998 288a New director appointed
11 Dec 1997 395 Particulars of mortgage/charge
23 Apr 1997 AA Accounts made up to 31 January 1997
23 Apr 1997 363s Return made up to 19/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Feb 1997 288a New secretary appointed
25 Feb 1997 288b Secretary resigned
17 Feb 1997 288b Director resigned
04 Dec 1996 88(2)R Ad 20/11/96--------- £ si 650000@1=650000 £ ic 100000/750000
04 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1996 123 £ nc 100000/750000 19/11/96
24 Apr 1996 AA Accounts made up to 31 January 1996
24 Apr 1996 363s Return made up to 19/04/96; full list of members
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1995 AA Accounts made up to 31 January 1995