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LINOTYPE-HELL LIMITED

Company number 00765637

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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)
10 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/11/96
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08 Nov 1996 288b Director resigned
12 Jun 1996 AA Full group accounts made up to 31 December 1995
08 Jan 1996 363s Return made up to 08/12/95; change of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1995 288 Director resigned;new director appointed
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26 Jul 1995 288 Director resigned
19 Jun 1995 288 New director appointed
23 May 1995 AA Full group accounts made up to 31 December 1994
26 Jan 1995 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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26 Jan 1995 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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19 Jan 1995 169 £ ic 3000000/1000000 21/12/94 £ sr 40000000@.05=2000000
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Request Document£ ic 3000000/1000000 21/12/94 £ sr 40000000@.05=2000000
09 Jan 1995 363s Return made up to 08/12/94; full list of members
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23 Nov 1994 288 Director resigned;new director appointed
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30 Jun 1994 AA Full group accounts made up to 31 December 1993
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15 Jun 1994 288 Director resigned;new director appointed
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12 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
05 Jan 1994 287 Registered office changed on 05/01/94 from: 295 harrow road wembley middlesex HA9 6BD
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Request DocumentRegistered office changed on 05/01/94 from: 295 harrow road wembley middlesex HA9 6BD
29 Oct 1993 288 Director resigned
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22 Oct 1993 AA Full group accounts made up to 31 December 1992
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09 Sep 1993 288 New director appointed
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08 Sep 1993 288 Director resigned
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14 Jan 1993 363b Return made up to 31/12/92; full list of members
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17 Nov 1992 288 Director resigned
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29 Jun 1992 AA Accounts made up to 31 December 1991
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12 May 1992 288 Director resigned
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Request DocumentDirector resigned