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LINVALE NO 2 LIMITED

Company number 03983907

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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)
13 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 May 2005	363s	Return made up to 02/05/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/05/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
11 Aug 2004	AA	Group of companies' accounts made up to 5 April 2004	View PDF Group of companies' accounts made up to 5 April 2004 - link opens in a new window - 20 pages (20 pages)
01 Jun 2004	88(2)R	Ad 11/03/04--------- £ si 66948910@.01	View PDF Ad 11/03/04--------- £ si 66948910@.01 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	88(2)R	Ad 11/03/04--------- £ si 95536405@.01	View PDF Ad 11/03/04--------- £ si 95536405@.01 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	88(2)R	Ad 11/03/04--------- £ si 496887652@.01	View PDF Ad 11/03/04--------- £ si 496887652@.01 - link opens in a new window - 2 pages (2 pages)
25 May 2004	363s	Return made up to 02/05/04; full list of members	View PDF Return made up to 02/05/04; full list of members - link opens in a new window - 9 pages (9 pages)
06 May 2004	88(2)R	Ad 11/03/04--------- £ si 40681537@.01=406815 £ ic 8892584/9299399	View PDF Ad 11/03/04--------- £ si 40681537@.01=406815 £ ic 8892584/9299399 - link opens in a new window - 2 pages (2 pages)
31 Mar 2004	123	Nc inc already adjusted 08/03/04	View PDF Nc inc already adjusted 08/03/04 - link opens in a new window - 1 page (1 page)
31 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2003	88(2)R	Ad 18/07/01--------- £ si 257500000@.01	View PDF Ad 18/07/01--------- £ si 257500000@.01 - link opens in a new window - 46 pages (46 pages)
16 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2003	AA	Group of companies' accounts made up to 5 April 2003	View PDF Group of companies' accounts made up to 5 April 2003 - link opens in a new window - 20 pages (20 pages)
06 Jul 2003	363s	Return made up to 02/05/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/05/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
12 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Feb 2003	AA	Group of companies' accounts made up to 5 April 2002	View PDF Group of companies' accounts made up to 5 April 2002 - link opens in a new window - 20 pages (20 pages)
20 May 2002	363s	Return made up to 02/05/02; full list of members	View PDF Return made up to 02/05/02; full list of members - link opens in a new window - 11 pages (11 pages)
30 Apr 2002	88(2)R	Ad 23/01/02--------- £ si 119500000@.01=1195000 £ ic 7697584/8892584	View PDF Ad 23/01/02--------- £ si 119500000@.01=1195000 £ ic 7697584/8892584 - link opens in a new window - 2 pages (2 pages)
05 Apr 2002	123	Nc inc already adjusted 23/01/02	View PDF Nc inc already adjusted 23/01/02 - link opens in a new window - 1 page (1 page)
05 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot for cash approved 23/01/02 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
05 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
05 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
05 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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