LINDEN HOLDINGS LIMITED

Company number 04040970

Date	Type	Description	View / Download
21 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2002	288c	Director's particulars changed	(1 page)
17 Jul 2002	288a	New director appointed	(3 pages)
07 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
12 Dec 2001	288b	Director resigned	(1 page)
11 Sep 2001	288a	New director appointed	(2 pages)
14 Aug 2001	363s	Return made up to 21/07/01; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
02 Aug 2001	288a	New director appointed	(4 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
19 Feb 2001	CERTNM	Company name changed nednil PLC\certificate issued on 19/02/01	(5 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2000	288a	New director appointed	(4 pages)
20 Nov 2000	288a	New secretary appointed	(2 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: 10 old bailey london EC4M 7NG	(1 page)
09 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	395	Particulars of mortgage/charge	(6 pages)
24 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
24 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
24 Oct 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
24 Oct 2000	88(2)	Ad 29/09/00--------- £ si 29997@1=29997 £ ic 70003/100000	(2 pages)
24 Oct 2000	123	£ nc 170001/8615938 29/09/00	(1 page)
24 Oct 2000	288a	New secretary appointed	(2 pages)