Companies House does not verify the accuracy of the information filed

BELFAST LINEN HOLDINGS LIMITED

Company number 03058972

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2006	169	£ ic 213156/206574 01/08/06 £ sr 6582@1=6582	View PDF £ ic 213156/206574 01/08/06 £ sr 6582@1=6582 - link opens in a new window - 1 page (1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Jun 2006	363s	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 2005	AA	Accounts made up to 30 November 2004	View PDF Accounts made up to 30 November 2004 - link opens in a new window - 12 pages (12 pages)
14 Jul 2005	363s	Return made up to 19/05/05; full list of members	View PDF Return made up to 19/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Feb 2005	169	£ ic 219738/213156 14/01/05 £ sr 6582@1=6582	View PDF £ ic 219738/213156 14/01/05 £ sr 6582@1=6582 - link opens in a new window - 1 page (1 page)
28 Oct 2004	88(2)R	Ad 27/09/04--------- £ si 10@.01 £ ic 219738/219738	View PDF Ad 27/09/04--------- £ si 10@.01 £ ic 219738/219738 - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2004	123	£ nc 1000000/1000010 27/09/04	View PDF £ nc 1000000/1000010 27/09/04 - link opens in a new window - 1 page (1 page)
04 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Oct 2004	AA	Accounts made up to 30 November 2003	View PDF Accounts made up to 30 November 2003 - link opens in a new window - 12 pages (12 pages)
28 May 2004	169	£ sr 6582@1 08/10/03	View PDF £ sr 6582@1 08/10/03 - link opens in a new window - 2 pages (2 pages)
28 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 May 2004	363s	Return made up to 19/05/04; change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/05/04; change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Sep 2003	AA	Accounts made up to 30 November 2002	View PDF Accounts made up to 30 November 2002 - link opens in a new window - 12 pages (12 pages)
01 Aug 2003	363s	Return made up to 19/05/03; change of members	View PDF Return made up to 19/05/03; change of members - link opens in a new window - 6 pages (6 pages)
21 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Oct 2002	169	£ ic 232902/226320 23/09/02 £ sr 6582@1=6582	View PDF £ ic 232902/226320 23/09/02 £ sr 6582@1=6582 - link opens in a new window - 1 page (1 page)
01 Oct 2002	AA	Accounts made up to 30 November 2001	View PDF Accounts made up to 30 November 2001 - link opens in a new window - 11 pages (11 pages)
29 Jul 2002	363s	Return made up to 19/05/02; full list of members	View PDF Return made up to 19/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2001	169	£ ic 239500/232902 07/09/01 £ sr 6598@1=6598	View PDF £ ic 239500/232902 07/09/01 £ sr 6598@1=6598 - link opens in a new window - 1 page (1 page)
09 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BELFAST LINEN HOLDINGS LIMITED

Filter by category