LINPAC PAXTON HOLDINGS LIMITED

Company number 03960904

Date	Type	Description	View / Download
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
22 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(9 pages)
12 Nov 2001	288a	New secretary appointed	(2 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	287	Registered office changed on 12/11/01 from: mckechnie PLC, leighswood road aldridge, walsall, west midlands WS9 8DS	(1 page)
07 Aug 2001	363a	Return made up to 30/03/01; full list of members	(7 pages)
03 Aug 2001	288a	New director appointed	(3 pages)
25 Jul 2001	288c	Director's particulars changed	(1 page)
13 Jun 2001	288a	New director appointed	(3 pages)
08 Jun 2001	353	Location of register of members	(1 page)
13 Apr 2001	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	MA	Memorandum and Articles of Association	(14 pages)
16 Nov 2000	287	Registered office changed on 16/11/00 from: mckechnie LIMITED leighswood road aldridge walsall west midlands SW9 8DS	(1 page)
16 Nov 2000	88(2)R	Ad 26/10/00--------- £ si 361998@1=361998 £ ic 2/362000	(2 pages)
16 Nov 2000	123	Nc inc already adjusted 25/10/00	(1 page)
16 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Nov 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 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Nov 2000	288b	Secretary resigned	(1 page)
16 Nov 2000	288a	New secretary appointed	(2 pages)
03 Nov 2000	288a	New director appointed	(3 pages)