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LINDSTRAND TECHNOLOGIES LTD

Company number 02625479

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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 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2009 123 Nc inc already adjusted 19/08/09
02 Sep 2009 122 S-div
02 Sep 2009 88(2) Ad 20/08/09\gbp si 100000@1=100000\gbp ic 562082/662082\
02 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Shares sub div allot shares 19/08/2009
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2009 363a Return made up to 01/07/09; full list of members
02 Jul 2009 288c Secretary's change of particulars / angela lewis / 01/08/2008
01 May 2009 AA Accounts for a small company made up to 31 December 2008
30 Apr 2009 288b Appointment terminated director anders manson
02 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Aug 2008 288a Director appointed anders manson
05 Aug 2008 363a Return made up to 01/07/08; full list of members
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 8
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
12 May 2008 AA Accounts for a small company made up to 31 December 2007
04 Jul 2007 363a Return made up to 01/07/07; full list of members
04 Jul 2007 288c Secretary's particulars changed
21 May 2007 AA Accounts for a small company made up to 31 December 2006
24 Jul 2006 AA Accounts for a small company made up to 31 December 2005
24 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2006 363a Return made up to 01/07/06; full list of members
11 Jul 2006 287 Registered office changed on 11/07/06 from: maesbury road, oswestry, shropshire, SY10 8ZZ