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LINDSELL TRAIN LIMITED

Company number 03941727

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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)
25 Mar 2002 363s Return made up to 07/03/02; full list of members
17 May 2001 AA Full accounts made up to 31 January 2001
13 Apr 2001 363s Return made up to 07/03/01; full list of members
07 Mar 2001 AUD Auditor's resignation
07 Mar 2001 288b Secretary resigned
07 Mar 2001 288a New secretary appointed
28 Dec 2000 88(2)R Ad 07/12/00--------- £ si 1332@1=1332 £ ic 1433/2765
28 Dec 2000 88(2)R Ad 07/12/00--------- £ si 1333@1=1333 £ ic 100/1433
28 Dec 2000 88(2)R Ad 07/12/00--------- £ si 99@1=99 £ ic 1/100
28 Dec 2000 122 Conso 07/12/00
28 Dec 2000 123 Nc inc already adjusted 07/12/00
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Oct 2000 287 Registered office changed on 31/10/00 from: 2 serjeants inn london EC4Y 1LT
30 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 31/01/01
06 Jun 2000 288b Director resigned
06 Jun 2000 288b Secretary resigned
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New secretary appointed;new director appointed
18 May 2000 CERTNM Company name changed ibis (572) LIMITED\certificate issued on 18/05/00
07 Mar 2000 NEWINC Incorporation