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LINPAC GROUP HOLDINGS LIMITED

Company number 00677556

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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)
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363s Return made up to 01/06/07; full list of members
20 Jun 2007 155(6)b Declaration of assistance for shares acquisition
20 Jun 2007 155(6)b Declaration of assistance for shares acquisition
20 Jun 2007 155(6)a Declaration of assistance for shares acquisition
20 Jun 2007 155(6)a Declaration of assistance for shares acquisition
07 Mar 2007 395 Particulars of mortgage/charge
25 Oct 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 288b Director resigned
21 Jun 2006 363s Return made up to 01/06/06; full list of members
21 Oct 2005 AA Full accounts made up to 31 December 2004
09 Jul 2005 363s Return made up to 01/06/05; full list of members
07 Jul 2005 288a New director appointed
26 Apr 2005 395 Particulars of mortgage/charge
09 Mar 2005 403b Declaration of mortgage charge released/ceased
14 Jan 2005 288b Director resigned
13 Jan 2005 395 Particulars of mortgage/charge
26 Oct 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 01/06/04; full list of members
21 Apr 2004 395 Particulars of mortgage/charge
23 Mar 2004 403b Declaration of mortgage charge released/ceased
14 Feb 2004 CERTNM Company name changed linpac group LIMITED\certificate issued on 13/02/04
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge