LINDEN TEXTILES LIMITED

Company number 03890544

Date	Type	Description	View / Download
16 Jan 2001	363s	Return made up to 08/12/00; full list of members	(7 pages)
23 Jan 2000	225	Accounting reference date extended from 31/12/00 to 31/05/01	(1 page)
19 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Jan 2000	88(2)R	Ad 07/01/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
18 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
30 Dec 1999	288b	Secretary resigned	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)
30 Dec 1999	288a	New director appointed	(3 pages)
30 Dec 1999	288a	New secretary appointed;new director appointed	(3 pages)
30 Dec 1999	287	Registered office changed on 30/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
20 Dec 1999	CERTNM	Company name changed delan LIMITED\certificate issued on 21/12/99	(2 pages)
16 Dec 1999	123	Nc inc already adjusted 14/12/99	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Dec 1999	NEWINC	Incorporation	(18 pages)

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