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LINCOLN FINANCE SHOP LIMITED

Company number 03103554

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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)
15 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
11 Oct 2002 363s Return made up to 19/09/02; full list of members
26 Jul 2002 288b Director resigned
29 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
18 Oct 2001 363s Return made up to 19/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2001 288a New director appointed
29 Aug 2001 288a New director appointed
28 Jul 2001 288a New director appointed
14 Apr 2001 AA Full group accounts made up to 30 June 2000
17 Oct 2000 363s Return made up to 19/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2000 288b Director resigned
27 Apr 2000 AA Full group accounts made up to 30 June 1999
05 Oct 1999 363s Return made up to 19/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1999 88(2)R Ad 17/06/99--------- £ si 9099@1=9099 £ ic 901/10000
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1999 123 £ nc 1000/10000 17/06/99
02 Apr 1999 AA Full group accounts made up to 30 June 1998
15 Oct 1998 363s Return made up to 19/09/98; full list of members
10 Jul 1998 288b Director resigned
10 Jul 1998 288b Director resigned
11 Apr 1998 AA Full accounts made up to 30 June 1997
27 Feb 1998 88(3) Particulars of contract relating to shares
27 Feb 1998 88(2)P Ad 15/01/98--------- £ si 1@1=1 £ ic 900/901