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LINPAC STORAGE SYSTEMS LTD

Company number 01842664

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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)
05 Feb 1990 363 Return made up to 19/12/89; 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 19/12/89; full list of members
24 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1989 88(2) Wd 11/04/89 ad 29/03/89--------- £ si 14500000@1=14500000 £ ic 500000/15000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/04/89 ad 29/03/89--------- £ si 14500000@1=14500000 £ ic 500000/15000000
24 Apr 1989 123 £ nc 500000/20000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 500000/20000000
05 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 29/03
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Request DocumentAccounting reference date shortened from 31/03 to 29/03
13 Feb 1989 AA Full accounts made up to 31 March 1988
13 Feb 1989 363 Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members
30 Nov 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Jun 1988 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
11 Feb 1988 AA Full accounts made up to 31 March 1987
20 Oct 1987 363 Return made up to 06/10/87; 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 06/10/87; full list of members
15 Jun 1987 287 Registered office changed on 15/06/87 from: moorhall road harefield uxbridge middlesex
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/87 from: moorhall road harefield uxbridge middlesex
02 Mar 1987 AA Full accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 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 DocumentA selection of documents registered before 1 January 1987
01 Feb 1986 AA Accounts made up to 31 March 1985