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LINDAB LIMITED

Company number 01641399

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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 Sep 1997 288c Secretary's particulars changed
16 Jun 1997 363a Return made up to 18/05/97; full list of members
24 Mar 1997 AA Accounts made up to 31 December 1996
06 Feb 1997 363a Return made up to 18/05/96; no change of members
07 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
21 Jun 1996 288 Director resigned
31 Oct 1995 AA Accounts for a medium company made up to 31 December 1994
09 Jun 1995 363x Return made up to 18/05/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/95; full list of members
17 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1995 88(2) Ad 18/11/94--------- £ si 500000@1=500000 £ ic 1525000/2025000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/94--------- £ si 500000@1=500000 £ ic 1525000/2025000
24 Jan 1995 123 £ nc 2000000/3000000 18/11/94
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Request Document£ nc 2000000/3000000 18/11/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 May 1994 363x Return made up to 18/05/94; change of members
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Request DocumentReturn made up to 18/05/94; change of members
19 Apr 1994 AA Accounts for a medium company made up to 31 December 1993
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Request DocumentAccounts for a medium company made up to 31 December 1993
12 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1993 363x Return made up to 18/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/93; full list of members
24 May 1993 AA Group accounts for a medium company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 December 1992
04 Apr 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Oct 1992 88(2)R Ad 31/05/92--------- £ si 910000@1=910000 £ ic 615000/1525000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/05/92--------- £ si 910000@1=910000 £ ic 615000/1525000
05 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
05 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions