LINFIELD LIMITED

Company number 03051879

Date	Type	Description	View / Download
17 Sep 1997	123	£ nc 1000000/2000000 10/09/97	(1 page)
20 Jun 1997	363s	Return made up to 01/05/97; full list of members	(6 pages)
11 Feb 1997	AA	Accounts made up to 5 April 1996	(9 pages)
14 Jul 1996	363a	Return made up to 01/05/96; full list of members	(6 pages)
14 Jul 1996	363(353)	Location of register of members address changed 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
22 Jun 1996	88(2)R	Ad 02/01/96--------- £ si 10000@1=10000 £ ic 525000/535000	(2 pages)
22 Jun 1996	88(2)R	Ad 17/01/96--------- £ si 100000@1=100000 £ ic 425000/525000	(2 pages)
22 Jun 1996	88(2)R	Ad 21/03/96--------- £ si 50000@1=50000 £ ic 375000/425000	(2 pages)
22 Jun 1996	88(2)R	Ad 02/04/96--------- £ si 50000@1=50000 £ ic 325000/375000	(2 pages)
12 Mar 1996	88(2)	Ad 07/11/95--------- £ si 10000@1=10000 £ ic 315000/325000	(2 pages)
12 Mar 1996	88(2)	Ad 02/10/95--------- £ si 20000@1=20000 £ ic 295000/315000	(2 pages)
12 Mar 1996	88(2)	Ad 25/08/95--------- £ si 20000@1=20000 £ ic 275000/295000	(2 pages)
12 Mar 1996	88(2)	Ad 05/12/95--------- £ si 25000@1=25000 £ ic 250000/275000	(2 pages)
16 Jun 1995	88(2)R	Ad 08/06/95--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
16 Jun 1995	224	Accounting reference date notified as 05/04	(1 page)
13 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Jun 1995	123	£ nc 100/1000000 10/05/95	(1 page)
31 May 1995	287	Registered office changed on 31/05/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
31 May 1995	288	Director resigned;new director appointed	(4 pages)
31 May 1995	288	Secretary resigned;new secretary appointed;director resigned	(4 pages)
31 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
30 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)