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LINCAT LIMITED

Company number 02175448

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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)
12 Feb 1990 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1989
08 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/06
22 Feb 1989 363 Return made up to 06/01/89; full list of members
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Request DocumentReturn made up to 06/01/89; full list of members
20 Jun 1988 287 Registered office changed on 20/06/88 from: whisby road north hykeham lincoln LN6 3OY
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 20/06/88 from: whisby road north hykeham lincoln LN6 3OY
20 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1988 MEM/ARTS Memorandum and Articles of Association
12 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1988 CERTNM Company name changed arrowmanor LIMITED\certificate issued on 02/02/88
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Request DocumentCompany name changed arrowmanor LIMITED\certificate issued on 02/02/88
04 Jan 1988 395 Particulars of mortgage/charge
12 Nov 1987 287 Registered office changed on 12/11/87 from: 84 temple chambers temple ave london EC4Y
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 12/11/87 from: 84 temple chambers temple ave london EC4Y
12 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new director appointed
08 Oct 1987 NEWINC Incorporation