LINNICK ENGINEERING LIMITED

Company number 03345621

Date	Type	Description	View / Download
26 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
27 Apr 2001	363s	Return made up to 04/04/01; full list of members	(6 pages)
06 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
04 May 2000	363s	Return made up to 04/04/00; full list of members	(6 pages)
08 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
20 Apr 1999	363s	Return made up to 04/04/99; no change of members	(4 pages)
03 Nov 1998	88(2)R	Ad 01/02/98--------- £ si 99998@1	(2 pages)
03 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Nov 1998	123	£ nc 1000/100000 01/02/98	(1 page)
15 Jun 1998	363s	Return made up to 04/04/98; full list of members	(6 pages)
10 Jun 1998	288a	New director appointed 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
16 Feb 1998	123	Nc inc already adjusted 21/01/98	(1 page)
06 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
06 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
04 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
01 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Feb 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
01 Feb 1998	287	Registered office changed on 01/02/98 from: 103 temple street bristol BS99 7UD	(1 page)
01 Feb 1998	288b	Secretary resigned	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
01 Feb 1998	288a	New secretary appointed	(2 pages)
01 Feb 1998	288a	New director appointed	(2 pages)