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LINTHWAITE MANUFACTURING LIMITED

Company number 08812743

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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)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	AP03	Appointment of Mr Colin Leslie Biggs as a secretary on 1 April 2015	View PDF Appointment of Mr Colin Leslie Biggs as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	TM02	Termination of appointment of Katherine Lewis as a secretary on 31 March 2015	View PDF Termination of appointment of Katherine Lewis as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AP03	Appointment of Katherine Lewis as a secretary	View PDF Appointment of Katherine Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	TM01	Termination of appointment of Kenneth Long as a director	View PDF Termination of appointment of Kenneth Long as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AP01	Appointment of Mr David Raymond Merrick as a director	View PDF Appointment of Mr David Raymond Merrick as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	AP01	Appointment of Mr Vivian Charles Mitchell as a director	View PDF Appointment of Mr Vivian Charles Mitchell as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
12 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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