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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)
24 Apr 2001 363s Return made up to 07/04/01; full list of members
12 Apr 2001 88(2)R Ad 26/03/01--------- £ si 100@1=100 £ ic 10900/11000
12 Apr 2001 88(2)R Ad 26/03/01--------- £ si 900@1=900 £ ic 10000/10900
12 Apr 2001 123 £ nc 10000/1000000 26/03/01
20 Dec 2000 AA Accounts for a small company made up to 30 April 2000
09 May 2000 363s Return made up to 07/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Mar 2000 88(2)R Ad 01/01/99--------- £ si 9999@1
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 2000 123 £ nc 1000/10000 30/12/98
11 Feb 2000 287 Registered office changed on 11/02/00 from: unit 4 bentgate works manchester road, haslingden rossendale lancashire BB4 6LN
25 Jan 2000 AA Accounts for a small company made up to 30 April 1999
22 Jun 1999 363s Return made up to 07/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1999 287 Registered office changed on 22/06/99 from: unit 9 parkfield industrial estate kemp street middleton manchester
22 Jun 1999 288a New director appointed
12 Oct 1998 AA Accounts for a small company made up to 30 April 1998
23 Jul 1998 363s Return made up to 07/04/98; no change of members
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
05 Aug 1997 288b Director resigned
05 Aug 1997 288b Secretary resigned
05 Aug 1997 288a New secretary appointed
05 Aug 1997 288a New director appointed
21 Jul 1997 363s Return made up to 07/04/97; no change of members
03 Feb 1997 AA Accounts for a small company made up to 30 April 1996
22 May 1996 363s Return made up to 07/04/96; full list of members