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LINTEC SYSTEMS LIMITED

Company number 03311520

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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)
11 Feb 2002 225 Accounting reference date shortened from 06/04/02 to 31/03/02
01 Feb 2002 AA Total exemption small company accounts made up to 5 April 2001
29 Jan 2002 363s Return made up to 03/02/02; full list of members
16 Nov 2001 88(2)R Ad 07/07/01--------- £ si 200000@1=200000 £ ic 1213121/1413121
20 Jun 2001 88(2)R Ad 15/05/01--------- £ si 140000@1=140000 £ ic 1073121/1213121
26 Mar 2001 363s Return made up to 03/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2001 88(2)R Ad 02/02/01--------- £ si 133121@1=133121 £ ic 940000/1073121
22 Feb 2001 88(2)R Ad 05/06/00-17/08/00 £ si 304000@1=304000 £ ic 636000/940000
06 Feb 2001 AA Accounts for a small company made up to 5 April 2000
04 May 2000 88(2)R Ad 14/03/00-17/04/00 £ si 145000@1=145000 £ ic 491000/636000
04 May 2000 88(2)R Ad 15/04/99--------- £ si 10000@1
04 May 2000 363s Return made up to 03/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 2000 88(2)R Ad 28/01/00--------- £ si 450000@1=450000 £ ic 30998/480998
26 Jan 2000 AA Accounts for a small company made up to 6 April 1999
08 Nov 1999 363s Return made up to 03/02/99; full list of members
13 Jul 1999 88(2)R Ad 23/04/98-14/08/98 £ si 8000@1=8000 £ ic 41998/49998
02 Apr 1999 AA Accounts for a small company made up to 5 April 1998
17 Mar 1999 88(2)R Ad 24/04/97-23/01/98 £ si 22998@1
05 Mar 1998 363s Return made up to 03/02/98; full list of members
18 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1997 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 DocumentResolutions
18 Sep 1997 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 DocumentResolutions
18 Sep 1997 88(2)R Ad 09/04/97--------- £ si 98@1=98 £ ic 2/100
29 Aug 1997 395 Particulars of mortgage/charge
11 Apr 1997 225 Accounting reference date extended from 28/02/98 to 06/04/98