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LINEDATA LIMITED

Company number 03475006

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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)
07 Jun 2002 MEM/ARTS Memorandum and Articles of Association
07 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 09/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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07 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £11,451.33 09/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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28 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2002 88(2)R Ad 09/05/02--------- £ si 204200@.01=2042 £ ic 11560/13602
28 May 2002 88(2)R Ad 09/05/02--------- £ si 1145133@.01=11451 £ ic 109/11560
28 May 2002 123 £ nc 1000/20000 09/05/02
28 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
28 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
28 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2002 88(3) Particulars of contract relating to shares
28 May 2002 288a New director appointed
14 May 2002 88(2)R Ad 05/04/01--------- £ si 578@.01
27 Nov 2001 363s Return made up to 22/11/01; change of members
06 Nov 2001 287 Registered office changed on 06/11/01 from: tower 42 international finance centre 7TH floor 25 old broad street london EC2N 2HN
01 Nov 2001 AA Accounts for a small company made up to 31 March 2001
14 Aug 2001 395 Particulars of mortgage/charge
08 May 2001 363s Return made up to 02/12/00; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
19 Dec 2000 88(2)R Ad 24/11/00--------- £ si 989@.01=9 £ ic 100/109
13 Nov 2000 122 Div 03/11/00