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LINTON WOODS ESTATE MANAGEMENT COMPANY LIMITED

Company number 03439930

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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 Jul 2001 88(2)R Ad 01/01/99-31/12/99 £ si 5@1
23 Jul 2001 88(2)R Ad 01/01/98-31/12/98 £ si 3@1
23 Jul 2001 88(2)R Ad 01/01/98-31/12/98 £ si 3@1
23 Jul 2001 88(2)R Ad 01/01/98-31/12/98 £ si 3@1
23 Jul 2001 88(2)R Ad 01/01/99-31/12/99 £ si 3@1
23 Jul 2001 88(2)R Ad 01/01/99-31/12/99 £ si 3@1
10 Oct 2000 AA Accounts for a small company made up to 31 July 2000
28 Sep 2000 363s Return made up to 26/09/00; full list of members
07 Mar 2000 MEM/ARTS Memorandum and Articles of Association
29 Feb 2000 AA Full accounts made up to 31 July 1999
28 Oct 1999 363s Return made up to 26/09/99; full list of members
08 Oct 1999 288b Director resigned
13 Apr 1999 AA Accounts for a small company made up to 31 July 1998
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jan 1999 363s Return made up to 26/09/98; full list of members
09 Dec 1997 288a New secretary appointed
02 Dec 1997 288a New director appointed
02 Dec 1997 288a New director appointed
02 Dec 1997 288b Secretary resigned
02 Dec 1997 288b Director resigned
02 Dec 1997 225 Accounting reference date shortened from 30/09/98 to 31/07/98
02 Dec 1997 287 Registered office changed on 02/12/97 from: 20 furnival street london EC4A 1BN
02 Dec 1997 123 Nc inc already adjusted 26/11/97
02 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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