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LINDA EDDY NO.1 LIMITED

Company number 03142842

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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)
12 Sep 2000 288c Secretary's particulars changed;director's particulars changed
15 May 2000 288a New secretary appointed;new director appointed
01 Feb 2000 363s Return made up to 02/01/00; full list of members
05 Oct 1999 AA Full accounts made up to 31 March 1999
07 May 1999 287 Registered office changed on 07/05/99 from: administration office brockhall village lancashire BB6 8AY
22 Feb 1999 363s Return made up to 02/01/99; full list of members
22 Feb 1999 363(288) Secretary resigned;director's particulars 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 DocumentSecretary resigned;director's particulars changed
22 Feb 1999 363(287) Registered office changed on 22/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/99
22 Dec 1998 288a New director appointed
22 Dec 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
16 Oct 1998 88(2)R Ad 18/12/97--------- £ si 147048@1
16 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1998 123 £ nc 1000/150000 18/12/97
29 Sep 1998 AA Accounts for a small company made up to 30 November 1997
11 Feb 1998 288a New secretary appointed
11 Feb 1998 363s Return made up to 02/01/98; no change of members
11 Feb 1998 363(288) Director's particulars 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 DocumentDirector's particulars changed
26 Jan 1998 CERTNM Company name changed corbitts of grey street LIMITED\certificate issued on 27/01/98
28 Oct 1997 AA Accounts for a small company made up to 30 November 1996
28 Oct 1997 225 Accounting reference date shortened from 30/06/97 to 30/11/96
25 Apr 1997 88(3) Particulars of contract relating to shares
25 Apr 1997 88(2)O Ad 31/12/96--------- £ si 450@1
02 Apr 1997 88(2)P Ad 31/12/96--------- £ si 450@1
29 Jan 1997 363s Return made up to 02/01/97; full list of members