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LINTEK LIMITED

Company number 04936966

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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)
03 Nov 2005 363s Return made up to 20/10/05; full list of members
03 Nov 2005 288a New director appointed
10 Aug 2005 288a New director appointed
21 Feb 2005 288b Director resigned
17 Nov 2004 363s Return made up to 20/10/04; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 288a New director appointed
15 Apr 2004 288a New director appointed
30 Jan 2004 288a New director appointed
08 Dec 2003 288c Secretary's particulars changed
08 Nov 2003 395 Particulars of mortgage/charge
08 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 31/12/03
04 Nov 2003 CERTNM Company name changed brakefield LIMITED\certificate issued on 04/11/03
04 Nov 2003 288b Secretary resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288a New secretary appointed
04 Nov 2003 288a New director appointed
31 Oct 2003 287 Registered office changed on 31/10/03 from: 788-790 finchley road london NW11 7TJ
30 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 NEWINC Incorporation