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LINGBERG LIMITED

Company number 03942750

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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)
08 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 1 page (1 page)
08 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Jun 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2001	287	Registered office changed on 01/06/01 from: 1 manor farm cottage leigh delamere chippenham wiltshire SN14 6JZ	View PDF Registered office changed on 01/06/01 from: 1 manor farm cottage leigh delamere chippenham wiltshire SN14 6JZ - link opens in a new window - 1 page (1 page)
09 Apr 2001	363s	Return made up to 08/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 08/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/08/00 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
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/08/00 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
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/08/00 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
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/08/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 17/08/00 - link opens in a new window - 1 page (1 page)
04 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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