Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LINPAC PAXTON HOLDINGS LIMITED

Company number 03960904

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2000 288a New director appointed
03 Nov 2000 287 Registered office changed on 03/11/00 from: pinners hall 105-108 old broad street london EC2N 1EH
03 Nov 2000 MA Memorandum and Articles of Association
31 Oct 2000 CERTNM Company name changed mozart mh LIMITED\certificate issued on 31/10/00
24 Aug 2000 MA Memorandum and Articles of Association
18 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
18 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Aug 2000 395 Particulars of mortgage/charge
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288a New secretary appointed;new director appointed
15 Aug 2000 288a New director appointed
12 Aug 2000 CERTNM Company name changed knightcyber LIMITED\certificate issued on 14/08/00
11 Aug 2000 353 Location of register of members
11 Aug 2000 287 Registered office changed on 11/08/00 from: 1 mitchell lane, bristol, avon BS1 6BZ
11 Aug 2000 225 Accounting reference date extended from 31/03/01 to 31/07/01
11 Aug 2000 88(2)R Ad 02/08/00--------- £ si 1@1=1 £ ic 1/2
30 Mar 2000 NEWINC Incorporation