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LINDE CREIGHTON LIMITED

Company number 02794355

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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)
23 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 1999	88(2)R	Ad 10/11/99--------- £ si 800@1=800 £ ic 1281020/1281820	View PDF Ad 10/11/99--------- £ si 800@1=800 £ ic 1281020/1281820 - link opens in a new window - 2 pages (2 pages)
10 Dec 1999	88(2)R	Ad 10/11/99--------- £ si 800000@.1=80000 £ ic 1201020/1281020	View PDF Ad 10/11/99--------- £ si 800000@.1=80000 £ ic 1201020/1281020 - link opens in a new window - 2 pages (2 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
03 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 1999	363s	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
30 Apr 1998	363s	Return made up to 31/03/98; no change of members	View PDF Return made up to 31/03/98; no change of members - link opens in a new window - 9 pages (9 pages)
06 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
30 Apr 1997	363s	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
13 Apr 1996	363s	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/04/96	View PDF Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/04/96 - link opens in a new window - 6 pages (6 pages)
07 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
07 Apr 1995	363s	Return made up to 31/03/95; no change of members	View PDF Return made up to 31/03/95; no change of members - link opens in a new window - 6 pages (6 pages)

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LINDE CREIGHTON LIMITED

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