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LINSEAL (RUGBY) LIMITED

Company number 02859543

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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)
09 Sep 2003 403a Declaration of satisfaction of mortgage/charge
09 Sep 2003 403a Declaration of satisfaction of mortgage/charge
10 May 2003 AA Accounts for a small company made up to 31 January 2003
01 Apr 2003 88(2)R Ad 10/12/02--------- £ si 400@1=400 £ ic 300/700
01 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2002 363s Return made up to 05/10/02; full list of members
09 Apr 2002 AA Accounts for a small company made up to 31 January 2002
03 Dec 2001 287 Registered office changed on 03/12/01 from: 16 daventry road dunchurch rugby warwickshire CV22 6NS
30 Nov 2001 AA Accounts for a small company made up to 31 January 2001
26 Sep 2001 363s Return made up to 05/10/01; full list of members
03 Nov 2000 395 Particulars of mortgage/charge
29 Sep 2000 363s Return made up to 05/10/00; full list of members
10 Aug 2000 AA Accounts for a small company made up to 31 January 2000
30 Sep 1999 AA Accounts for a small company made up to 31 January 1999
28 Sep 1999 363s Return made up to 05/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 1999 287 Registered office changed on 29/07/99 from: 30 regent place rugby warwickshire CV21 2PN
29 Jul 1999 88(2)R Ad 31/12/98--------- £ si 200@1=200 £ ic 300/500
24 Jun 1999 395 Particulars of mortgage/charge
18 Nov 1998 AA Accounts for a small company made up to 31 January 1998
17 Nov 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Nov 1998 88(2)R Ad 03/11/98--------- £ si 200@1=200 £ ic 100/300
15 Oct 1998 363s Return made up to 05/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 1997 AA Accounts for a small company made up to 31 January 1997
08 Oct 1997 287 Registered office changed on 08/10/97 from: 19 regent street rugby warwickshire CV21 2PE
08 Oct 1997 363s Return made up to 05/10/97; no change of members