LINDENHOF HOLDINGS LTD

Company number 03892253

Date	Type	Description	View / Download
16 Mar 2000	288a	New director appointed	(3 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
16 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
16 Mar 2000	122	Conve 09/03/00	(1 page)
16 Mar 2000	88(2)R	Ad 09/03/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Mar 2000	123	£ nc 100/4117230 09/03/00	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
10 Dec 1999	NEWINC	Incorporation	(14 pages)