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LINDRILL LIMITED

Company number 03674287

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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)
25 May 2001 288a New director appointed
25 May 2001 288b Director resigned
09 Feb 2001 363a Return made up to 25/11/00; full list of members
13 Jun 2000 AA Accounts made up to 24 May 2000
20 Jan 2000 363a Return made up to 25/11/99; full list of members
20 Jan 2000 287 Registered office changed on 20/01/00 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
11 Jan 1999 244 Delivery ext'd 3 mth 24/05/00
07 Jan 1999 288a New secretary appointed
07 Jan 1999 288a New director appointed
07 Jan 1999 288b Director resigned
07 Jan 1999 288b Secretary resigned
21 Dec 1998 225 Accounting reference date extended from 30/11/99 to 24/05/00
15 Dec 1998 123 Nc inc already adjusted 03/12/98
15 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1998 NEWINC Incorporation