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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)
28 Feb 2002 SA Statement of affairs
28 Feb 2002 SA Statement of affairs
28 Feb 2002 88(2)R Ad 18/07/01--------- £ si 400@.01=4 £ ic 7697580/7697584
28 Feb 2002 88(2)R Ad 18/07/01--------- £ si 258640000@.01=2586400 £ ic 5111180/7697580
28 Feb 2002 88(2)R Ad 18/07/01--------- £ si 243618000@.01=2436180 £ ic 2675000/5111180
21 Feb 2002 88(2)R Ad 18/07/01--------- £ si 257500000@.01=2575000 £ ic 100000/2675000
21 Feb 2002 123 Nc inc already adjusted 18/07/01
21 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Aquire prop & shares 18/07/01
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21 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2001 AA Full accounts made up to 5 April 2001
09 May 2001 363s Return made up to 02/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 22/02/01
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06 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/02/01
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06 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/02/01
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06 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/02/01
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06 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/02/01
27 Feb 2001 225 Accounting reference date shortened from 31/05/01 to 05/04/01
24 Aug 2000 395 Particulars of mortgage/charge
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
02 Aug 2000 88(2)R Ad 05/07/00--------- £ si 9999800@.01=99998 £ ic 2/100000
02 Aug 2000 123 Nc inc already adjusted 03/07/00
02 Aug 2000 122 S-div 03/07/00