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LINDE CRYOPLANTS LIMITED

Company number 02103636

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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)
23 Nov 1992 123 Nc inc already adjusted 16/11/92
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Request DocumentNc inc already adjusted 16/11/92
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Sep 1992 288 Director resigned;new director appointed
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08 Jul 1992 288 Director resigned;new director appointed
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26 Jun 1992 CERTNM Company name changed lift truck spares LIMITED\certificate issued on 26/06/92
21 Jun 1992 288 New director appointed
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21 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
08 Jun 1992 288 New director appointed
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06 Apr 1992 363b Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
11 Apr 1991 363a Return made up to 31/03/91; full list of members
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04 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
12 Sep 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
05 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 May 1990 363 Return made up to 31/03/90; full list of members
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09 Feb 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
20 Jan 1990 363 Return made up to 18/12/89; full list of members
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27 Nov 1989 287 Registered office changed on 27/11/89 from: hart house hartley wintney hampshire RG27 8PE
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Request DocumentRegistered office changed on 27/11/89 from: hart house hartley wintney hampshire RG27 8PE
27 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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22 Mar 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
09 Feb 1989 363 Return made up to 01/09/88; full list of members
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25 Feb 1987 CERTINC Certificate of Incorporation