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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 Oct 1997 AA Full accounts made up to 31 December 1996
14 Jul 1997 353 Location of register of members
08 Jun 1997 288b Secretary resigned
08 Jun 1997 288a New secretary appointed
12 Mar 1997 287 Registered office changed on 12/03/97 from: 40 invincible road, farnborough, hampshire, GU14 7QU
12 Mar 1997 288b Director resigned
05 Nov 1996 AA Full accounts made up to 31 December 1995
03 Nov 1995 AA Full accounts made up to 31 December 1994
04 Aug 1995 363s Return made up to 23/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 23/05/95; no change of members
06 Apr 1995 287 Registered office changed on 06/04/95 from: stanhope road, camberley, surrey, GU15 3BX
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Aug 1994 363s Return made up to 23/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/05/94; full list of members
03 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Aug 1993 363s Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members
06 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Aug 1992 363b Return made up to 23/05/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/92; change of members