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LING DESIGN LIMITED

Company number 03533652

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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)
20 Jul 2001 88(2)R Ad 30/03/01--------- £ si 1674100@1=1674100 £ ic 100000/1774100
20 Jul 2001 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.
Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 CERTNM Company name changed ling publishing LIMITED\certificate issued on 19/07/01
20 Jun 2001 287 Registered office changed on 20/06/01 from: 14-20 eldon way paddock wood tonbridge kent TN12 6BE
11 Jun 2001 288c Secretary's particulars changed
17 Apr 2001 288b Director resigned
29 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
19 Apr 2000 288a New director appointed
14 Apr 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2000 AA Full accounts made up to 31 March 1999
23 Jun 1999 363s Return made up to 24/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 1998 288a New director appointed
27 Oct 1998 288b Director resigned
14 Apr 1998 287 Registered office changed on 14/04/98 from: buxton court 3 west way oxford OX2 0SZ
14 Apr 1998 288b Director resigned
14 Apr 1998 288b Secretary resigned
14 Apr 1998 288a New secretary appointed;new director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
09 Apr 1998 88(2)R Ad 30/03/98--------- £ si 99999@1=99999 £ ic 1/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/98--------- £ si 99999@1=99999 £ ic 1/100000
09 Apr 1998 123 £ nc 100/100000 30/03/98
03 Apr 1998 CERTNM Company name changed coleslaw 374 LIMITED\certificate issued on 03/04/98
24 Mar 1998 NEWINC Incorporation