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LINPAC MOULDINGS (NO. 2) LIMITED

Company number 05209362

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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)
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 18/08/07; full list of members
20 Jun 2007 155(6)b Declaration of assistance for shares acquisition
20 Jun 2007 155(6)b Declaration of assistance for shares acquisition
20 Jun 2007 155(6)a Declaration of assistance for shares acquisition
21 Mar 2007 363s Return made up to 18/08/06; full list of members
10 Oct 2006 288a New director appointed
29 Sep 2006 288b Director resigned
01 Jun 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 225 Accounting reference date extended from 31/08/05 to 31/12/05
07 Sep 2005 363s Return made up to 18/08/05; full list of members
29 Apr 2005 SA Statement of affairs
29 Apr 2005 88(2)R Ad 20/04/05--------- £ si 999999@1=999999 £ ic 1/1000000
28 Apr 2005 395 Particulars of mortgage/charge
04 Feb 2005 288a New director appointed
24 Jan 2005 288b Director resigned
20 Jan 2005 288a New director appointed
20 Jan 2005 288a New secretary appointed
20 Jan 2005 288a New director appointed
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution