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LINBY HOLDINGS LIMITED

Company number 05381465

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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)
04 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2013	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
24 Jul 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
20 Jul 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
28 Aug 2008	288b	Appointment Terminate, Director And Secretary Robert Ernest Tyers Logged Form	View PDF Appointment Terminate, Director And Secretary Robert Ernest Tyers Logged Form - link opens in a new window - 1 page (1 page)
28 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
28 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
28 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
28 Aug 2008	288a	Secretary appointed barbara talbot	View PDF Secretary appointed barbara talbot - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
16 Apr 2008	363s	Return made up to 03/03/08; no change of members	View PDF Return made up to 03/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 192 musters road west bridgford nottingham NG2 7AL	View PDF Registered office changed on 29/02/2008 from 192 musters road west bridgford nottingham NG2 7AL - link opens in a new window - 1 page (1 page)
09 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve company docs 15/06/06	View PDF Resolutions RES13 ‐ Approve company docs 15/06/06 - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	363a	Return made up to 03/03/06; full list of members	View PDF Return made up to 03/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 2005	88(2)R	Ad 16/05/05--------- £ si 5999900@.01=59999 £ ic 1/60000	View PDF Ad 16/05/05--------- £ si 5999900@.01=59999 £ ic 1/60000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2005	123	Nc inc already adjusted 16/05/05	View PDF Nc inc already adjusted 16/05/05 - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	122	S-div 16/05/05	View PDF S-div 16/05/05 - link opens in a new window - 1 page (1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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