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LINDE JEWSBURY'S LIMITED

Company number 02791937

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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)
04 Apr 2001 363s Return made up to 31/03/01; full list of members
05 Sep 2000 AA Full accounts made up to 31 December 1999
28 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 288b Director resigned
02 Feb 2000 288a New director appointed
01 Sep 1999 88(2)R Ad 30/06/99--------- £ si 3000000@1=3000000 £ ic 2000000/5000000
01 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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01 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Sep 1999 123 £ nc 2000000/5000000 30/06/99
04 May 1999 363s Return made up to 31/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Apr 1999 288b Director resigned
30 Mar 1999 AA Full accounts made up to 31 December 1998
09 Feb 1999 288a New director appointed
30 Nov 1998 88(2)R Ad 08/10/98--------- £ si 1990000@1=1990000 £ ic 10000/2000000
18 Aug 1998 AA Full accounts made up to 31 December 1997
30 Apr 1998 363s Return made up to 31/03/98; no change of members
23 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Oct 1997 AA Full accounts made up to 31 December 1996
06 Oct 1997 288a New director appointed
06 Oct 1997 288b Director resigned
30 Apr 1997 363s Return made up to 31/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1996 AA Full accounts made up to 31 December 1995
11 Jun 1996 288 New director appointed
11 Jun 1996 288 New director appointed