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LINAKER LIMITED

Company number 02806306

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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)
27 Mar 1995 363s Return made up to 02/04/95; no change of members
24 Feb 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 363s Return made up to 02/04/94; full list of members
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Request DocumentReturn made up to 02/04/94; full list of members
08 Jan 1994 88(2)R Ad 16/12/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 16/12/93--------- £ si 998@1=998 £ ic 2/1000
13 Dec 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1993 123 £ nc 1000/100000 05/07/93
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Request Document£ nc 1000/100000 05/07/93
23 Jun 1993 MEM/ARTS Memorandum and Articles of Association
16 Jun 1993 CERTNM Company name changed promptchange projects LIMITED\certificate issued on 17/06/93
15 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1993 287 Registered office changed on 15/06/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/06/93 from: 2 baches street london N1 6UB
02 Apr 1993 NEWINC Incorporation