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LINHOF & STUDIO LIMITED

Company number 02803513

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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)
08 Jun 1998 AA Accounts for a small company made up to 31 December 1997
24 Mar 1998 363s Return made up to 25/03/98; no change of members
25 Jan 1998 287 Registered office changed on 25/01/98 from: 24 focus 303 southway andover hants. SP10 5NY
06 Jul 1997 288b Secretary resigned;director resigned
06 Jul 1997 288a New secretary appointed
02 May 1997 AA Accounts for a small company made up to 31 December 1996
17 Apr 1997 363s Return made up to 25/03/97; full list of members
19 Nov 1996 288a New director appointed
09 Apr 1996 AA Accounts for a small company made up to 31 December 1995
09 Apr 1996 363s Return made up to 25/03/96; change of members
19 Feb 1996 88(2)R Ad 07/02/96--------- £ si 50000@1=50000 £ ic 2/50002
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Feb 1996 123 £ nc 10000/100000 24/01/96
06 Jul 1995 AA Accounts for a small company made up to 31 December 1994
29 Mar 1995 363s Return made up to 25/03/95; no change of members
18 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
23 May 1994 363s Return made up to 25/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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 25/03/94; full list of members
06 Sep 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
05 Sep 1993 288 Secretary resigned;new secretary appointed;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;new secretary appointed;new director appointed
28 Apr 1993 MA Memorandum and Articles of Association
22 Apr 1993 CERTNM Company name changed choicedetail LIMITED\certificate issued on 23/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed choicedetail LIMITED\certificate issued on 23/04/93
21 Apr 1993 287 Registered office changed on 21/04/93 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/93 from: 2 baches street london N1 6UB
21 Apr 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
21 Apr 1993 288 Secretary 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;new director appointed
18 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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