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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)
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
24 May 2005	CERTNM	Company name changed gw 327 LIMITED\certificate issued on 24/05/05	View PDF Company name changed gw 327 LIMITED\certificate issued on 24/05/05 - link opens in a new window - 3 pages (3 pages)
20 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
24 Mar 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	287	Registered office changed on 24/03/05 from: one eleven edmund street birmingham west midlands B3 2HJ	View PDF Registered office changed on 24/03/05 from: one eleven edmund street birmingham west midlands B3 2HJ - link opens in a new window - 1 page (1 page)
24 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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