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LINDEN GERMANY A LIMITED

Company number 02987261

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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)
20 Jul 1998 AA Full accounts made up to 3 January 1998
16 Apr 1998 288b Director resigned
03 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
28 Oct 1997 AA Full accounts made up to 4 January 1997
08 Aug 1997 363s Return made up to 01/08/97; full list of members
05 Sep 1996 AA Full accounts made up to 30 December 1995
05 Sep 1996 88(2)R Ad 23/08/96--------- £ si 200000@1=200000 £ ic 4800000/5000000
09 Aug 1996 363s Return made up to 01/08/96; full list of members
14 Mar 1996 288 New secretary appointed
14 Mar 1996 288 Secretary resigned
16 Jan 1996 MEM/ARTS Memorandum and Articles of Association
16 Jan 1996 88(2)R Ad 28/12/95--------- £ si 4799998@1=4799998 £ ic 2/4800000
16 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1996 123 £ nc 100/5000000 28/12/95
17 Nov 1995 363s Return made up to 07/11/95; full list of members
09 Nov 1995 288 Secretary resigned
09 Nov 1995 288 New secretary appointed
13 Jan 1995 288 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 DocumentDirector resigned
09 Jan 1995 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 DocumentNew director appointed
08 Jan 1995 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 DocumentNew director appointed
08 Jan 1995 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 DocumentNew director appointed
08 Jan 1995 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
08 Jan 1995 288 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 DocumentDirector resigned
08 Jan 1995 288 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 DocumentDirector resigned