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LINCS TURKEYS LIMITED

Company number 03818982

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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)
27 Oct 1999 88(2)R Ad 21/10/99--------- £ si 399998@1=399998 £ ic 2/400000
27 Oct 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00
27 Oct 1999 287 Registered office changed on 27/10/99 from: 13 station street huddersfield west yorkshire HD1 1LY
13 Oct 1999 288a New director appointed
29 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1999 123 £ nc 1000/1000000 19/08/99
10 Sep 1999 288b Secretary resigned
10 Sep 1999 288b Director resigned
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New secretary appointed
27 Aug 1999 287 Registered office changed on 27/08/99 from: 6-8 underwood street london N1 7JQ
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1999 NEWINC Incorporation