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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)
24 Apr 1995 363s Return made up to 19/04/95; no change of members
09 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Apr 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
22 Apr 1994 363s Return made up to 19/04/94; no change of members
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Request DocumentReturn made up to 19/04/94; no change of members
26 Apr 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
26 Apr 1993 363s Return made up to 19/04/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 26/04/93
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Request DocumentReturn made up to 19/04/93; full list of members
14 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1993 88(2)R Ad 22/01/93--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 22/01/93--------- £ si 99900@1=99900 £ ic 100/100000
09 Feb 1993 123 Nc inc already adjusted 21/01/93
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Request DocumentNc inc already adjusted 21/01/93
09 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1993 CERTNM Company name changed recycled plastics & polymers lim ited\certificate issued on 15/01/93
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Request DocumentCompany name changed recycled plastics & polymers lim ited\certificate issued on 15/01/93
11 Jan 1993 287 Registered office changed on 11/01/93 from: cutlers road south woodham ferrers chelmsford essex, CM3 5XJ
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Request DocumentRegistered office changed on 11/01/93 from: cutlers road south woodham ferrers chelmsford essex, CM3 5XJ
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
16 Jul 1992 363s Return made up to 10/06/92; no change of members
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Request DocumentReturn made up to 10/06/92; no change of members
15 Aug 1991 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
15 Aug 1991 363b Return made up to 18/07/91; full list of members
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Request DocumentReturn made up to 18/07/91; full list of members
14 May 1991 88(2)R Ad 30/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/04/91--------- £ si 98@1=98 £ ic 2/100
26 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed