LINEDATA LIMITED

Company number 03475006

Date	Type	Description	View / Download
13 Nov 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
13 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Nov 2000	123	£ nc 100/1000 03/11/00	(1 page)
13 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	288a	New secretary appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(3 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: 2 beauchamp building brookes market london EC1N 7SX	(1 page)
15 May 2000	363s	Return made up to 02/12/99; full list of members	(6 pages)
14 Apr 2000	363a	Return made up to 02/12/98; full list of members; amend	(8 pages)
14 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
04 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
25 Aug 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 124-130 seymour place london W1H 6AA	(1 page)
12 Jan 1999	363a	Return made up to 02/12/98; full list of members	(5 pages)
31 Jan 1998	88(2)R	Ad 08/01/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Jan 1998	CERTNM	Company name changed beechsword LIMITED\certificate issued on 08/01/98	(2 pages)
07 Jan 1998	288b	Secretary resigned	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)