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LINDUM GROUP LIMITED

Company number 01236338

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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 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
18 May 1990 AA Accounts for a small company made up to 30 November 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1989
18 May 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1990 88(2)R Ad 09/01/90--------- £ si 342000@1=342000 £ ic 114000/456000
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Request DocumentAd 09/01/90--------- £ si 342000@1=342000 £ ic 114000/456000
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
09 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Jul 1989 395 Particulars of mortgage/charge
05 Jun 1989 AA Accounts for a small company made up to 30 November 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1988
05 Jun 1989 363 Return made up to 20/05/89; full list of members
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Request DocumentReturn made up to 20/05/89; full list of members
05 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1988 AA Group accounts for a small company made up to 30 November 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 November 1987
23 May 1988 363 Return made up to 21/04/88; full list 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 21/04/88; full list of members
23 Jul 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned