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LINE MARK (UK) LIMITED

Company number 03043172

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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)
04 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2013 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £15400 of 7200 ord, 3200 'a' ord & 5000 'b' ord of £1 each 29/04/2013
09 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
08 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Mr Anthony Holt on 6 April 2012
08 May 2012 CH01 Director's details changed for Jan Korab on 6 April 2012
08 May 2012 CH03 Secretary's details changed for Nicola Korab on 6 April 2012
24 Aug 2011 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
12 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-17
22 Jun 2011 CONNOT Change of name notice
24 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 11,600
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise £1000 26/02/2010
06 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 07/04/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Jun 2008 363s Return made up to 07/04/08; no change of members
22 May 2008 88(2) Ad 15/05/08\gbp si 1000@1=1000\gbp ic 11000/12000\
22 May 2008 MEM/ARTS Memorandum and Articles of Association
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES14 ‐ £1000 (1000 h ord £1) 15/05/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2