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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/03/94; full list of members
13 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1994 363s Return made up to 26/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/02/94; full list of members
25 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1993 88(2)R Ad 22/06/93--------- £ si 1201017@1=1201017 £ ic 3/1201020
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Request DocumentAd 22/06/93--------- £ si 1201017@1=1201017 £ ic 3/1201020
25 Jun 1993 88(2)R Ad 22/06/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 22/06/93--------- £ si 1@1=1 £ ic 2/3
25 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jun 1993 123 £ nc 1000/10000000 28/05/93
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Request Document£ nc 1000/10000000 28/05/93
24 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1993 288 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 DocumentNew director appointed
24 Mar 1993 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
24 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Mar 1993 287 Registered office changed on 05/03/93 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 05/03/93 from: 180 fleet street london EC4A 2NT
26 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation