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LINCHPIN MARKETING LIMITED

Company number 04310677

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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 Oct 2005 363a Return made up to 25/10/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
26 Nov 2004 363s Return made up to 25/10/04; full list of members
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
29 Oct 2003 363s Return made up to 25/10/03; full list of members
11 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
01 Dec 2002 88(2)R Ad 09/11/01--------- £ si 2@1
25 Nov 2002 363s Return made up to 25/10/02; full list of members
22 Nov 2002 123 Nc inc already adjusted 09/11/01
22 Nov 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
22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2001 287 Registered office changed on 19/12/01 from: 167 ashworth park knutsford cheshire WA16 9DJ
25 Oct 2001 NEWINC Incorporation