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LINER LIMITED

Company number 00875520

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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)
31 Jul 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 17 pages (17 pages)
12 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Feb 2000	363a	Return made up to 03/01/00; full list of members	View PDF Return made up to 03/01/00; full list of members - link opens in a new window - 5 pages (5 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX	View PDF Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX - link opens in a new window - 1 page (1 page)
28 Apr 1999	287	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN	View PDF Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN - link opens in a new window - 1 page (1 page)
07 Apr 1999	CERTNM	Company name changed siebeco four LIMITED\certificate issued on 08/04/99	View PDF Company name changed siebeco four LIMITED\certificate issued on 08/04/99 - link opens in a new window - 2 pages (2 pages)
25 Feb 1999	363s	Return made up to 03/01/99; full list of members	View PDF Return made up to 03/01/99; full list of members - link opens in a new window - 5 pages (5 pages)
25 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 1999	AA	Full accounts made up to 4 April 1998	View PDF Full accounts made up to 4 April 1998 - link opens in a new window - 17 pages (17 pages)
13 Nov 1998	CERTNM	Company name changed james north textiles LIMITED\certificate issued on 16/11/98	View PDF Company name changed james north textiles LIMITED\certificate issued on 16/11/98 - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	363s	Return made up to 03/01/98; full list of members	View PDF Return made up to 03/01/98; full list of members - link opens in a new window - 5 pages (5 pages)
03 Feb 1998	AA	Full accounts made up to 5 April 1997	View PDF Full accounts made up to 5 April 1997 - link opens in a new window - 18 pages (18 pages)

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