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LINNELL CONSTRUCTION LIMITED

Company number 04128553

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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)
14 Jan 2002 288b Secretary resigned;director resigned
21 Mar 2001 225 Accounting reference date extended from 31/12/01 to 28/02/02
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New secretary appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 287 Registered office changed on 13/02/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
05 Feb 2001 CERTNM Company name changed beechdale network LIMITED\certificate issued on 05/02/01
20 Dec 2000 NEWINC Incorporation