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LINELAUNCH LIMITED

Company number 02672682

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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 Oct 1995 AA Full accounts made up to 31 December 1994
08 Feb 1995 363s Return made up to 02/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 02/01/95; full list of members
07 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Nov 1994 395 Particulars of mortgage/charge
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03 Nov 1994 395 Particulars of mortgage/charge
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26 Oct 1994 288 New secretary appointed;director resigned
26 Oct 1994 288 Director resigned
26 Oct 1994 288 Secretary resigned;new director appointed
04 Oct 1994 288 New director appointed
04 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1994 88(2)R Ad 15/09/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/09/94--------- £ si 98@1=98 £ ic 2/100
14 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
05 Feb 1994 363s Return made up to 02/01/94; no change of members
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Request DocumentReturn made up to 02/01/94; no change of members
26 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Mar 1993 363s Return made up to 02/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/01/93; full list of members
18 Sep 1992 224 Accounting reference date notified as 31/12
10 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
10 Feb 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Feb 1992 287 Registered office changed on 10/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/02/92 from: 2 baches street london N1 6UB
02 Jan 1992 NEWINC Incorporation
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