LINPAC MOULDINGS LIMITED

Company number 01696691

Date	Type	Description	View / Download
09 Mar 2005	403b	Declaration of mortgage charge released/ceased	(3 pages)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
13 Jan 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
07 Jan 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
05 Jan 2005	123	Nc inc already adjusted 21/12/04	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
23 Aug 2004	363s	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
15 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Oct 2003	363s	Return made up to 24/08/03; full list of members	(9 pages)
27 Oct 2003	287	Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX	(1 page)
25 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
16 Sep 2003	395	Particulars of mortgage/charge	(13 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
12 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)