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LINDUM INFORMATION SYSTEMS LIMITED

Company number 00352241

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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)
19 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1993 288 New secretary appointed
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25 Jan 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
24 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1992 AA Accounts made up to 28 September 1991
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Request DocumentAccounts made up to 28 September 1991
13 May 1992 363s Return made up to 22/05/92; no change of members
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Request DocumentReturn made up to 22/05/92; no change of members
13 May 1992 363(288) Director's particulars changed
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22 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1991 AA Accounts made up to 29 September 1990
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Request DocumentAccounts made up to 29 September 1990
27 Jun 1991 363b Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
22 Jun 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
22 Jun 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
16 Jan 1990 353 Location of register of members
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Request DocumentLocation of register of members
16 Jan 1990 287 Registered office changed on 16/01/90 from: c/o imperial foods LIMITED stewartby bedford MK43 9LZ
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Request DocumentRegistered office changed on 16/01/90 from: c/o imperial foods LIMITED stewartby bedford MK43 9LZ
24 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
16 May 1989 AA Accounts made up to 1 October 1988
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Request DocumentAccounts made up to 1 October 1988
04 May 1989 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1988 AA Accounts made up to 26 September 1987
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Request DocumentAccounts made up to 26 September 1987
14 Oct 1988 363 Return made up to 11/07/88; full list of members
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Request DocumentReturn made up to 11/07/88; full list of members
02 Mar 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Oct 1987 AA Accounts made up to 27 September 1986
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Request DocumentAccounts made up to 27 September 1986