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LINPAC FINANCE (NO. 3) LIMITED

Company number 05208883

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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)
29 Apr 2005 SA Statement of affairs
29 Apr 2005 88(2)R Ad 20/04/04--------- £ si 2000000@1=2000000 £ ic 1/2000001
28 Apr 2005 395 Particulars of mortgage/charge
04 Feb 2005 288a New director appointed
24 Jan 2005 288b Director resigned
20 Jan 2005 288a New director appointed
20 Jan 2005 288a New secretary appointed
20 Jan 2005 288a New director appointed
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 287 Registered office changed on 10/01/05 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288b Director resigned
21 Dec 2004 CERTNM Company name changed hackremco (no. 2194) LIMITED\certificate issued on 21/12/04
18 Aug 2004 NEWINC Incorporation