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LINDOW FINANCE LIMITED

Company number 06263809

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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 Aug 2009	288a	Secretary appointed mr richard cooper jackson	View PDF Secretary appointed mr richard cooper jackson - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment Terminated Director mark walker	View PDF Appointment Terminated Director mark walker - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment Terminated Secretary mark walker	View PDF Appointment Terminated Secretary mark walker - link opens in a new window - 1 page (1 page)
08 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 30/05/09; no change of members	View PDF Return made up to 30/05/09; no change of members - link opens in a new window - 12 pages (12 pages)
09 Mar 2009	288b	Appointment Terminated Director glyn willmott	View PDF Appointment Terminated Director glyn willmott - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment Terminated Director eric chorley	View PDF Appointment Terminated Director eric chorley - link opens in a new window - 1 page (1 page)
09 Sep 2008	288a	Director appointed garry ridsdale	View PDF Director appointed garry ridsdale - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jul 2008	363s	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 11 pages (11 pages)
25 Jul 2008	288a	Director appointed william john hughes	View PDF Director appointed william john hughes - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
22 Jan 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
22 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 1200000@1=1200000 £ si 124875@.00444=554 £ ic 50000/1250554	View PDF Ad 21/12/07--------- £ si 1200000@1=1200000 £ si 124875@.00444=554 £ ic 50000/1250554 - link opens in a new window - 4 pages (4 pages)
22 Jan 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 19/12/07--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2008	123	Nc inc already adjusted 21/12/07	View PDF Nc inc already adjusted 21/12/07 - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	122	S-div 21/12/07	View PDF S-div 21/12/07 - link opens in a new window - 1 page (1 page)
22 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/12/07
22 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008	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 - 24 pages (24 pages)
17 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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