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LINATEX LIMITED

Company number 00246713

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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)
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Oct 2007 395 Particulars of mortgage/charge
07 Sep 2007 AA Accounts made up to 31 December 2006
25 May 2007 363a Return made up to 23/05/07; full list of members
16 Mar 2007 363a Return made up to 23/05/06; full list of members
16 Mar 2007 190 Location of debenture register
16 Mar 2007 353 Location of register of members
16 Mar 2007 287 Registered office changed on 16/03/07 from: wilkinson house, galway road, blackbushe business park yateley, hampshire GU46 6GE
05 Mar 2007 395 Particulars of mortgage/charge
19 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 288a New director appointed
30 Nov 2006 288c Director's particulars changed
28 Nov 2006 288a New director appointed
02 Nov 2006 AA Full accounts made up to 31 December 2005
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
07 Jul 2006 395 Particulars of mortgage/charge
21 Jun 2006 395 Particulars of mortgage/charge
18 Feb 2006 395 Particulars of mortgage/charge
30 Jan 2006 88(2)R Ad 31/10/05--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
23 Nov 2005 288b Secretary resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-officers/sale agreem 27/10/05