LINEBUSH V LIMITED

Company number 04354459

Date	Type	Description	View / Download
05 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
10 Jun 2002	88(2)R	Ad 08/04/02--------- £ si 222220@1.2=266664 £ ic 925337/1192001	(2 pages)
10 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(144 pages)
10 Jun 2002	123	£ nc 925338/1192002 08/04/02	(1 page)
08 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
22 May 2002	288a	New secretary appointed;new director appointed	(3 pages)
22 May 2002	288a	New director appointed	(3 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
22 May 2002	88(2)R	Ad 04/04/02--------- £ si 771114@1.2=925336 £ ic 1/925337	(8 pages)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
16 May 2002	123	Nc inc already adjusted 04/04/02	(1 page)
16 May 2002	122	Conso 04/04/02	(1 page)
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
28 Feb 2002	CERTNM	Company name changed ever 1708 LIMITED\certificate issued on 28/02/02	(2 pages)
16 Jan 2002	NEWINC	Incorporation	(30 pages)