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LINECASTING MACHINERY LIMITED

Company number 00724541

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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 Sep 1994 363s Return made up to 28/08/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 28/08/94; no change of members
29 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Sep 1993 363s Return made up to 28/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/08/93; full list of members
03 Sep 1993 88(2)R Ad 31/05/93--------- £ si 59000@1=59000 £ ic 1000/60000
03 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Sep 1993 123 £ nc 1000/250000 31/05/93
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Request Document£ nc 1000/250000 31/05/93
03 Sep 1993 RESOLUTIONS Resolutions
  • RES ‐
26 Aug 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
09 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
23 Sep 1992 363s Return made up to 28/08/92; no 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 28/08/92; no change of members
08 Sep 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
08 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1991 363b Return made up to 28/08/91; full list of members
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Request DocumentReturn made up to 28/08/91; full list of members
05 Sep 1990 287 Registered office changed on 05/09/90 from: prima works wrotham road meopham green meopham kent DA13 0QA
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Request DocumentRegistered office changed on 05/09/90 from: prima works wrotham road meopham green meopham kent DA13 0QA
05 Sep 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
20 Aug 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
10 Jan 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
10 Jan 1990 363 Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Dec 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
14 Dec 1988 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
02 Nov 1987 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
02 Nov 1987 363 Return made up to 16/09/87; full list of members
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Request DocumentReturn made up to 16/09/87; full list of members