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LINDE STERLING LIMITED

Company number 02794358

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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)
13 Apr 1996 363s Return made up to 31/03/96; no change of members
  • 363(287) ‐ Registered office changed on 13/04/96
  • 363(288) ‐ Director's particulars changed
25 Oct 1995 AA Full accounts made up to 31 December 1994
07 Apr 1995 363s Return made up to 31/03/95; no change of members
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
04 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; full list of members
08 Mar 1994 363s Return made up to 26/02/94; full list of members
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Request DocumentReturn made up to 26/02/94; full list of members
18 Aug 1993 SA Statement of affairs
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Request DocumentStatement of affairs
18 Aug 1993 88(2)O Ad 28/05/93--------- £ si 979998@1
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1993 88(2)R Ad 04/06/93--------- £ si 1020000@1=1020000 £ ic 980000/2000000
08 Jun 1993 88(2)P Ad 28/05/93--------- £ si 979998@1=979998 £ ic 2/980000
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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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 New director appointed
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Request DocumentNew director appointed
24 Mar 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
24 Mar 1993 288 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 DocumentDirector resigned;new director appointed
24 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12