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LINE MANAGEMENT GROUP LIMITED

Company number 04215303

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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)
22 May 2002 363a Return made up to 11/05/02; full list of members
11 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/01/02
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Request DocumentResolutions
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 122 S-div 30/01/02
08 Apr 2002 SA Statement of affairs
08 Apr 2002 88(2)R Ad 15/06/01--------- £ si 230274@.1=23027 £ ic 1/23028
08 Apr 2002 122 S-div 15/06/01
25 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auth purch of shares 15/06/01
21 Mar 2002 288a New secretary appointed
21 Mar 2002 288b Secretary resigned
21 Mar 2002 287 Registered office changed on 21/03/02 from: 66 broomfield road chelmsford essex CM1 1SW
05 Jul 2001 395 Particulars of mortgage/charge
29 Jun 2001 395 Particulars of mortgage/charge
18 Jun 2001 288a New director appointed
15 Jun 2001 CERTNM Company name changed lmg systems LIMITED\certificate issued on 15/06/01
06 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
06 Jun 2001 288b Secretary resigned;director resigned
06 Jun 2001 288b Director resigned
06 Jun 2001 287 Registered office changed on 06/06/01 from: 33 crwys road cardiff south glamorgan CF24 4YF
06 Jun 2001 288a New secretary appointed;new director appointed
06 Jun 2001 288a New director appointed
11 May 2001 NEWINC Incorporation