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LINVAR LIMITED

Company number 02949974

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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)
23 Feb 1999	AA	Accounts made up to 29 March 1998	View PDF Accounts made up to 29 March 1998 - link opens in a new window - 3 pages (3 pages)
21 Aug 1998	363s	Return made up to 19/07/98; full list of members	View PDF Return made up to 19/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 1998	AA	Accounts made up to 29 March 1997	View PDF Accounts made up to 29 March 1997 - link opens in a new window - 3 pages (3 pages)
18 Sep 1997	363s	Return made up to 19/07/97; no change of members	View PDF Return made up to 19/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Sep 1996	AA	Accounts made up to 29 March 1996	View PDF Accounts made up to 29 March 1996 - link opens in a new window - 4 pages (4 pages)
13 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 1996	287	Registered office changed on 08/08/96 from: apex house garamonde drive wymbush milton keynes MK8 8ND	View PDF Registered office changed on 08/08/96 from: apex house garamonde drive wymbush milton keynes MK8 8ND - link opens in a new window - 1 page (1 page)
08 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1996	363s	Return made up to 19/07/96; no change of members	View PDF Return made up to 19/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
17 Apr 1996	363a	Return made up to 19/07/95; full list of members; amend	View PDF Return made up to 19/07/95; full list of members; amend - link opens in a new window - 8 pages (8 pages)
20 Feb 1996	AA	Accounts made up to 29 March 1995	View PDF Accounts made up to 29 March 1995 - link opens in a new window - 4 pages (4 pages)
20 Feb 1996	88(2)R	Ad 30/06/94--------- £ si 2@1	View PDF Ad 30/06/94--------- £ si 2@1 - link opens in a new window - 2 pages (2 pages)
20 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
17 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 3 pages (3 pages)
17 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 3 pages (3 pages)
14 Jul 1995	363s	Return made up to 19/07/95; full list of members	View PDF Return made up to 19/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
09 Aug 1994	288	Secretary resigned;new secretary 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
09 Aug 1994	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

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