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LINFORD HOLDINGS LIMITED

Company number 02691218

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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)
08 Mar 1994 363s Return made up to 27/02/94; no change of members
  • 363(287) ‐ Registered office changed on 08/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/02/94; no change of members
27 Sep 1993 AA Full group accounts made up to 31 December 1992
15 Apr 1993 363s Return made up to 27/02/93; full list of members
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Request DocumentReturn made up to 27/02/93; full list of members
27 Jan 1993 287 Registered office changed on 27/01/93 from: rockingham drive linford wood milton keynes buckinghamshire MK14 6LY
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Request DocumentRegistered office changed on 27/01/93 from: rockingham drive linford wood milton keynes buckinghamshire MK14 6LY
07 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1992 88(2)R Ad 13/07/92--------- £ si 32600@1=32600 £ ic 2/32602
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Request DocumentAd 13/07/92--------- £ si 32600@1=32600 £ ic 2/32602
21 Aug 1992 MEM/ARTS Memorandum and Articles of Association
04 Aug 1992 CERTNM Company name changed basisfree LIMITED\certificate issued on 04/08/92
29 Jul 1992 287 Registered office changed on 29/07/92 from: 27 friar lane leicester LE1 5QS
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Request DocumentRegistered office changed on 29/07/92 from: 27 friar lane leicester LE1 5QS
29 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jul 1992 123 £ nc 1000/40000 14/07/92
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Request Document£ nc 1000/40000 14/07/92
29 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
28 Apr 1992 287 Registered office changed on 28/04/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/04/92 from: 2 baches street london N1 6UB
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Feb 1992 NEWINC Incorporation