LINPAC ENVIRONMENTAL LIMITED

Company number 05512753

Date	Type	Description	View / Download
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Aug 2009	288a	Secretary appointed simon elliot joseph	(2 pages)
20 Aug 2009	288b	Appointment terminated secretary richard fensome	(1 page)
21 Jul 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
30 Jul 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
25 Jul 2008	88(2)	Ad 26/06/08\gbp si 48@1=48\gbp ic 2/50\	(2 pages)
13 May 2008	288a	Director appointed laurence jacqueline tanty	(2 pages)
13 May 2008	288a	Director appointed ian robinson	(2 pages)
13 May 2008	288b	Appointment terminated director mark tentori	(1 page)
13 May 2008	288b	Appointment terminated director ross stuart	(1 page)
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
16 Oct 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
07 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
29 Sep 2006	288b	Director resigned	(1 page)
16 Aug 2006	363s	Return made up to 19/07/06; full list of members	(7 pages)
12 Oct 2005	288a	New director appointed	(5 pages)
16 Sep 2005	225	Accounting reference date shortened from 31/07/06 to 31/12/05	(1 page)
02 Sep 2005	288b	Secretary resigned	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)

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