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BELFAST LINEN HOLDINGS LIMITED

Company number 03058972

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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)
20 Jun 2006 363s Return made up to 19/05/06; full list of members
29 Sep 2005 AA Accounts made up to 30 November 2004
14 Jul 2005 363s Return made up to 19/05/05; full list of members
08 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2005 169 £ ic 219738/213156 14/01/05 £ sr 6582@1=6582
28 Oct 2004 88(2)R Ad 27/09/04--------- £ si 10@.01 £ ic 219738/219738
04 Oct 2004 MEM/ARTS Memorandum and Articles of Association
04 Oct 2004 123 £ nc 1000000/1000010 27/09/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 AA Accounts made up to 30 November 2003
28 May 2004 169 £ sr 6582@1 08/10/03
28 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2004 363s Return made up to 19/05/04; change of members
  • 363(288) ‐ Secretary's particulars changed
04 Sep 2003 AA Accounts made up to 30 November 2002
01 Aug 2003 363s Return made up to 19/05/03; change of members
21 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2002 169 £ ic 232902/226320 23/09/02 £ sr 6582@1=6582
01 Oct 2002 AA Accounts made up to 30 November 2001
29 Jul 2002 363s Return made up to 19/05/02; full list of members
09 Oct 2001 169 £ ic 239500/232902 07/09/01 £ sr 6598@1=6598
09 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2001 AA Accounts for a small company made up to 30 November 2000
11 Jul 2001 363s Return made up to 19/05/01; full list of members