THE LINWOOD COMPANY LIMITED

Company number 02906490

Date	Type	Description	View / Download
24 May 1998	288a	New secretary appointed	(2 pages)
24 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Mar 1998	363s	Return made up to 09/03/98; full list of members	(6 pages)
04 Jun 1997	AA	Full accounts made up to 31 July 1996	(11 pages)
17 Apr 1997	363s	Return made up to 09/03/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Aug 1996	CERTNM	Company name changed the linwood fabric company limit ed\certificate issued on 12/08/96	(2 pages)
19 Mar 1996	363s	Return made up to 09/03/96; no change of members	(4 pages)
11 Jan 1996	AA	Full accounts made up to 31 July 1995	(12 pages)
04 May 1995	363s	Return made up to 09/03/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
15 Dec 1994	225(1)	Accounting reference date extended from 31/12 to 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1994	88(2)R	Ad 22/04/94--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1994	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 Document
11 Nov 1994	287	Registered office changed on 11/11/94 from: aeriel financial planners 71 south end croydon surrey CR0 1BF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	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 Document
18 Jul 1994	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 Document
18 Jul 1994	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 Document
24 Mar 1994	288	Secretary resigned;new secretary appointed;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 Document
09 Mar 1994	NEWINC	Incorporation	(19 pages)