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LINTECH UK LIMITED

Company number SC223543

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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)
18 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
27 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 11/05/04
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004 88(2)R Ad 11/05/04--------- £ si 98@1=98 £ ic 2/100
10 Dec 2003 AA Total exemption small company accounts made up to 5 April 2003
20 Nov 2003 288c Director's particulars changed
19 Sep 2003 363s Return made up to 24/09/03; full list of members
13 Dec 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Oct 2002 AA Total exemption small company accounts made up to 5 April 2002
06 Jul 2002 288a New director appointed
10 Dec 2001 225 Accounting reference date shortened from 30/09/02 to 05/04/02
30 Nov 2001 288a New secretary appointed
30 Nov 2001 288b Secretary resigned
24 Sep 2001 NEWINC Incorporation