LINVALE NO 1 LIMITED

Company number 03443229

Date	Type	Description	View / Download
27 Apr 2000	288b	Secretary resigned	(1 page)
06 Dec 1999	363s	Return made up to 02/10/99; full list of members	(7 pages)
06 Dec 1999	363(288)	Secretary'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 Document
05 Oct 1999	288b	Secretary resigned	(1 page)
05 Oct 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
18 Apr 1999	225	Accounting reference date shortened from 05/04/99 to 31/12/98	(1 page)
04 Nov 1998	363s	Return made up to 02/10/98; full list of members	(8 pages)
04 Nov 1998	363(288)	Secretary's particulars changed;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 Document
02 Sep 1998	AA	Full accounts made up to 5 April 1998	(11 pages)
06 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
24 Jun 1998	287	Registered office changed on 24/06/98 from: 16 highfield road edgbaston birmingham B15 3DU	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(3 pages)
18 Dec 1997	225	Accounting reference date shortened from 31/10/98 to 05/04/98	(1 page)
18 Dec 1997	287	Registered office changed on 18/12/97 from: 76 hagley road birmingham B16 8LU	(1 page)
27 Nov 1997	88(2)R	Ad 10/11/97--------- £ si 1649998@1=1649998 £ ic 2/1650000	(2 pages)
12 Nov 1997	CERTNM	Company name changed aselan LIMITED\certificate issued on 13/11/97	(2 pages)
12 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
12 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	288a	New director appointed	(3 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	288a	New director appointed	(3 pages)
12 Nov 1997	288a	New secretary appointed	(2 pages)
12 Nov 1997	287	Registered office changed on 12/11/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)