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CRIMINAL LIMITED

Company number 05626071

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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)
25 Apr 2007	123	Nc inc already adjusted 11/04/07	View PDF Nc inc already adjusted 11/04/07 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jan 2007	88(2)R	Ad 15/12/06-19/12/06 £ si 1362963@.01=13629 £ ic 20444/34073	View PDF Ad 15/12/06-19/12/06 £ si 1362963@.01=13629 £ ic 20444/34073 - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007	123	Nc inc already adjusted 19/12/06	View PDF Nc inc already adjusted 19/12/06 - link opens in a new window - 1 page (1 page)
08 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2007	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 - 28 pages (28 pages)
03 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
30 Nov 2006	363a	Return made up to 17/11/06; full list of members	View PDF Return made up to 17/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2006	287	Registered office changed on 10/11/06 from: unit 1 barter road alder hills trade park poole dorset BH12 4BJ	View PDF Registered office changed on 10/11/06 from: unit 1 barter road alder hills trade park poole dorset BH12 4BJ - link opens in a new window - 1 page (1 page)
27 Apr 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	View PDF Accounting reference date extended from 30/11/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
15 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2006	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 - 32 pages (32 pages)
20 Feb 2006	122	S-div 08/12/05	View PDF S-div 08/12/05 - link opens in a new window - 1 page (1 page)
03 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	CERTNM	Company name changed lineflat LIMITED\certificate issued on 28/12/05	View PDF Company name changed lineflat LIMITED\certificate issued on 28/12/05 - link opens in a new window - 2 pages (2 pages)

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