LINTON AND HIRST GROUP LIMITED

Company number 02721642

Date	Type	Description	View / Download
30 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1998	363a	Return made up to 09/06/98; full list of members	(10 pages)
01 Jun 1998	288b	Director resigned	(1 page)
21 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
19 Jun 1997	363a	Return made up to 09/06/97; full list of members	(10 pages)
11 Jun 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
23 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Aug 1996	288	Director resigned	(1 page)
29 Jul 1996	288	Director's particulars changed	(1 page)
24 Jul 1996	288	Director resigned	(1 page)
24 Jun 1996	363a	Return made up to 09/06/96; full list of members	(14 pages)
07 Jun 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
23 Apr 1996	288	Director resigned	(1 page)
23 Apr 1996	288	Director resigned	(1 page)
15 Mar 1996	88(2)R	Ad 30/09/95--------- us$ si 703404@.01=7034 us$ ic 0/7034	(4 pages)
27 Feb 1996	288	New director appointed	(2 pages)
16 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
15 Feb 1996	288	Director's particulars changed	(2 pages)
23 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(9 pages)
23 Jan 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
23 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
12 Jan 1996	288	Director resigned	(2 pages)