- Company Overview for LINFORD HOLDINGS LIMITED (02691218)
- Filing history for LINFORD HOLDINGS LIMITED (02691218)
- People for LINFORD HOLDINGS LIMITED (02691218)
- Charges for LINFORD HOLDINGS LIMITED (02691218)
- More for LINFORD HOLDINGS LIMITED (02691218)
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) |
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08 Mar 1994 | 363s |
Return made up to 27/02/94; no change of members
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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
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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
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Request DocumentResolutions |
27 Feb 1992 | NEWINC | Incorporation |